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SEMPER FIDELIS MODEL AND TALENT AGENCY LTD

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

This company is commonly known as Semper Fidelis Model And Talent Agency Ltd. The company was founded 7 years ago and was given the registration number 10496315. The firm's registered office is in SHEFFIELD. You can find them at 131 Ferrars Road, , Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SEMPER FIDELIS MODEL AND TALENT AGENCY LTD
Company Number:10496315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:131 Ferrars Road, Sheffield, United Kingdom, S9 1RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Ferrars Road, Sheffield, United Kingdom, S9 1RZ

Secretary14 November 2017Active
131, Ferrars Road, Sheffield, United Kingdom, S9 1RZ

Director25 November 2016Active
131, Ferrars Road, Sheffield, United Kingdom, S9 1RZ

Secretary25 November 2016Active
131, Ferrars Road, Sheffield, United Kingdom, S9 1RZ

Director25 November 2016Active

People with Significant Control

Mrs Glenna Lynch
Notified on:25 November 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:131, Ferrars Road, Sheffield, United Kingdom, S9 1RZ
Nature of control:
  • Right to appoint and remove directors
Mr Michael Lynch
Notified on:25 November 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:131, Ferrars Road, Sheffield, United Kingdom, S9 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-20Dissolution

Dissolution application strike off company.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Officers

Termination director company with name termination date.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-07-22Officers

Termination secretary company with name termination date.

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2017-11-27Officers

Appoint person secretary company with name date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-11-25Incorporation

Incorporation company.

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