Semperian Gp1 Limited

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Semperian Gp1 Limited

05485677•Private Limited With Share Capital

4Th Floor 1 Gresham Street, London, EC2V7BX
Website02034051308

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Incorporated

21/06/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Semperian Gp1 Limited (05485677) is a private limited with share capital incorporated on 21/06/2005 (20 years old) and registered in london, EC2V7BX. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 21/06/2005
EC2V7BX

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
chris burlton
director
S
steven mcgeown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Resolution
Category:Resolution
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Sail Address Company With New Address
Category:Address
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:25-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:22-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2009
Legacy
Category:Officers
Date:09-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Accounts
Date:30-04-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:03-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Address
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:14-12-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Resolution
Category:Resolution
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Resolution
Category:Resolution
Date:10-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Accounts
Date:07-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 1 Gresham Street, London, EC2V7BXRegistered

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Contact

02034051308
imagilegroup.com
4Th Floor 1 Gresham Street, London, EC2V7BX