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SEMIMAKEOVERS LIMITED

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

This company is commonly known as Semimakeovers Limited. The company was founded 11 years ago and was given the registration number 08470068. The firm's registered office is in RICKMANSWORTH. You can find them at 4 Grove Road, Mill End, Rickmansworth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SEMIMAKEOVERS LIMITED
Company Number:08470068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Grove Road, Mill End, Rickmansworth, England, WD3 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
306, Derby Street, Bolton, England, BL3 6LF

Director25 October 2023Active
Forge House, Forge Lane, Northwood, England, HA6 1DP

Secretary02 April 2013Active
Forge House, Forge Lane, Northwood, England, HA6 1DP

Director02 April 2013Active
4, Grove Road, Mill End, Rickmansworth, England, WD3 8ED

Director30 April 2016Active
19, Batchworth Heath, Rickmansworth, England, WD3 1QB

Director01 May 2014Active
100a, Park Lane, Harrow, England, HA2 8NL

Director31 May 2020Active

People with Significant Control

Mr Falak Sher
Notified on:25 October 2023
Status:Active
Date of birth:March 1991
Nationality:Pakistani
Country of residence:England
Address:306, Derby Street, Bolton, England, BL3 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gurdhian Singh
Notified on:31 May 2020
Status:Active
Date of birth:April 1982
Nationality:Indian
Country of residence:England
Address:100a, Park Lane, Harrow, England, HA2 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Velichka Veselinova Kovachka
Notified on:30 April 2017
Status:Active
Date of birth:January 1996
Nationality:Bulgarian
Country of residence:England
Address:4, Grove Road, Rickmansworth, England, WD3 8ED
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

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

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-10-24Gazette

Gazette filings brought up to date.

Download
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Officers

Change person director company with change date.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-12-09Address

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

Download
2021-08-18Gazette

Gazette filings brought up to date.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Officers

Appoint person director company with name date.

Download
2020-06-19Persons with significant control

Cessation of a person with significant control.

Download

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