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Semolin Limited, W1S 4JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEMOLIN LIMITED

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

This company is commonly known as Semolin Limited. The company was founded 10 years ago and was given the registration number 08692349. The firm's registered office is in LONDON. You can find them at 35 Albemarle Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SEMOLIN LIMITED
Company Number:08692349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:35 Albemarle Street, London, England, W1S 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33, St. James's Place, London, England, SW1A 1NR

Director20 October 2020Active
32-33, St. James's Place, London, England, SW1A 1NR

Director16 September 2013Active
35, Albemarle Street, London, England, W1S 4JD

Secretary16 September 2013Active

People with Significant Control

Mr Greg Macrae
Notified on:01 September 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jack Michael French
Notified on:01 September 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:32-33, St. James's Place, London, England, SW1A 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type dormant.

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2023-05-22Accounts

Accounts with accounts type dormant.

Download
2023-02-27Address

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

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Capital

Capital allotment shares.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type dormant.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

Download
2018-05-04Address

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

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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