Company Profile
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SmallSemble Technology Limited
09891593•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
27/11/2015
Company Age
10 years
Directors
7
Employees
103
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Semble Technology Limited (09891593) is a private limited with share capital incorporated on 27/11/2015 (10 years old) and registered in london, WC2A2JR. The company operates under SIC code 62012 - business and domestic software development.
Heydoc is a cloud-based clinical system covering all the medical and admin needs of medical practice. our vision is to empower health professionals in their daily work to continuously improve the quality of their care delivery. in this process, we aim to learn from medical data to further benefit he...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/11/2015
WC2A2JR
103 employees
Financial Overview
Total Assets
£6.70M
Liabilities
£2.64M
Net Assets
£4.06M
Turnover
£9.42M
Cash
£5.45M
Key Metrics
103
Employees
7
Directors
85
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
91
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2026
Capital Allotment Shares
Category:Capital
Date:27-08-2026
Capital Allotment Shares
Category:Capital
Date:27-08-2026
Capital Allotment Shares
Category:Capital
Date:27-08-2026
Memorandum Articles
Category:Incorporation
Date:05-08-2026
Resolution
Category:Resolution
Date:05-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2026
Resolution
Category:Resolution
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:28-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Resolution
Category:Resolution
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:02-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Resolution
Category:Resolution
Date:15-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:15-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Incorporation Company
Category:Incorporation
Date:27-11-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025
Trading Addresses
7 Bell Yard, London, WC2A2JRRegistered
Related Companies
10
Contact
7 Bell Yard, London, WC2A2JR