Semperian (Onley) Limited

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Micro

Semperian (onley) Limited

03684775•Private Limited With Share Capital

Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ
Website02034051300

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Incorporated

16/12/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

84240

Risk

low risk

Company Overview

Registration, classification & business activity

Semperian (onley) Limited (03684775) is a private limited with share capital incorporated on 16/12/1998 (27 years old) and registered in bristol, BS14DJ. The company operates under SIC code 84240 and is classified as Micro.

Private Limited With Share Capital
SIC: 84240
Micro
Incorporated 16/12/1998
BS14DJ

Financial Overview

Total Assets

£700.3K

Liabilities

£700.2K

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alan campbell ritchie
director
D
david robert hardingham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Resolution
Category:Resolution
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Resolution
Category:Resolution
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:26-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:13-12-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Resolution
Category:Resolution
Date:30-11-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:23-08-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Third Floor Broad Quay House, Prince Street, Bristol, Bs1 4Dj, BS14DJRegistered

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Contact

02034051300
semperian.co.uk
Third Floor Broad Quay House, Prince Street, Bristol, BS14DJ