Semperian Group Secretariat Services Limited

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Semperian Group Secretariat Services Limited

08079027•Private Limited With Share Capital

Ninth Floor One Redcliff Street, Bristol, BS16NP

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Incorporated

22/05/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Semperian Group Secretariat Services Limited (08079027) is a private limited with share capital incorporated on 22/05/2012 (14 years old) and registered in bristol, BS16NP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/05/2012
BS16NP

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
steven mcgeown
director
R
richard geoffrey little
director
G
gary nelson robert honeyman brown
director

Filed Documents

93
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
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:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Resolution
Category:Resolution
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Change Of Name Notice
Category:Change Of Name
Date:04-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Legacy
Category:Miscellaneous
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Legacy
Category:Miscellaneous
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Legacy
Category:Miscellaneous
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Incorporation Company
Category:Incorporation
Date:22-05-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date29/07/2026
Latest Accounts31/03/2026

Trading Addresses

Ninth Floor One Redcliff Street, Bristol, BS16NPRegistered
Third Floor Broad Quay House, Prince Street, Bristol, Avon, BS14DJ

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Contact

Ninth Floor One Redcliff Street, Bristol, BS16NP