This company is commonly known as Semper Paratus Legal Office Limited. The company was founded 12 years ago and was given the registration number 07800282. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SEMPER PARATUS LEGAL OFFICE LIMITED |
|---|---|---|
| Company Number | : | 07800282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2011 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 120 Baker Street, London, England, W1U 6TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42-44, Bishopsgate, London, England, EC2N 4AH | Director | 01 July 2023 | Active |
| 13 High Birch Court, 79 Park Road, New Barnet, Barnet, England, EN4 9QG | Director | 06 October 2011 | Active |
| 18, Baker Street, London, England, W1U 6TU | Director | 16 April 2018 | Active |
| 3rd Floor 120, Baker Street, London, England, W1U 6TU | Director | 19 May 2023 | Active |
| Mr. Piotr Kaczmarski | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 42-44, Bishopsgate, London, England, EC2N 4AH |
| Nature of control | : |
|
| Mr Piotr Kaczmarski | ||
| Notified on | : | 16 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 13 High Birch Court, 79 Park Road, Barnet, England, EN4 9QG |
| Nature of control | : |
|
| Miss Alicja Kaczmarska | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 13 High Birch Court, 79 Park Road, Barnet, England, EN4 9QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-29 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Resolution | Resolution. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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