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SEMGOAL ELECTRONICS LIMITED

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

This company is commonly known as Semgoal Electronics Limited. The company was founded 10 years ago and was given the registration number 08906918. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEMGOAL ELECTRONICS LIMITED
Company Number:08906918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary20 February 2017Active
No.7#1-4,Huanyuan Four Village, Nan'An District, Chongqing City, China, 400000

Director21 February 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary05 February 2016Active
30, Ironmongers Place, London, England, E14 9YD

Corporate Secretary21 February 2014Active

People with Significant Control

Hongmei Li
Notified on:20 February 2017
Status:Active
Date of birth:March 1973
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

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

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Address

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

Download
2017-03-04Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Appoint person secretary company with name date.

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2017-02-21Officers

Termination secretary company with name termination date.

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2017-02-21Address

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

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2016-03-02Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Appoint corporate secretary company with name date.

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2016-02-23Officers

Termination secretary company with name termination date.

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2016-02-05Address

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

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