Semperian Spareco No.2 Limited
Company Profile
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UnknownSemperian Spareco No.2 Limited
06786026•Private Limited With Share Capital
4Th Floor 1 Gresham Street, London, EC2V7BX
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Incorporated
08/01/2009
Company Age
17 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Semperian Spareco No.2 Limited (06786026) is a private limited with share capital incorporated on 08/01/2009 (17 years old) and registered in london, EC2V7BX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 08/01/2009
EC2V7BX
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Appoint Person Director Company With Name 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:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
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:22-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Address
Date:08-02-2009
Legacy
Category:Accounts
Date:08-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2009
Incorporation Company
Category:Incorporation
Date:08-01-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date03/07/2025
Latest Accounts31/03/2025
Trading Addresses
Broad Quay House Prince Street, Bristol, Avon, BS14DJ
4Th St. Martins House, 1 Gresham Street, London, EC2V7BXRegistered
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