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SEMBA SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Semba Systems Ltd. The company was founded 6 years ago and was given the registration number 11026178. The firm's registered office is in LONDON. You can find them at 29 Lovegrove Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SEMBA SYSTEMS LTD
Company Number:11026178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:29 Lovegrove Way, London, England, N20 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Lovegrove Way, London, England, N20 0EU

Director23 October 2017Active

People with Significant Control

Ms Emine Sumeyye Gorpe
Notified on:23 October 2017
Status:Active
Date of birth:March 1987
Nationality:Dutch
Country of residence:England
Address:29, Lovegrove Way, London, England, N20 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-11Resolution

Resolution.

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2021-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-24Accounts

Change account reference date company previous extended.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-07-11Address

Change registered office address company with date old address new address.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Officers

Change person director company with change date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Address

Change registered office address company with date old address new address.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2017-10-23Incorporation

Incorporation company.

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