This company is commonly known as Semperian Omega Ip Limited. The company was founded 17 years ago and was given the registration number 06240909. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Gresham Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SEMPERIAN OMEGA IP LIMITED |
|---|---|---|
| Company Number | : | 06240909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX | Corporate Secretary | 12 January 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 09 October 2014 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 March 2023 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 14 June 2007 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 09 May 2007 | Active |
| 5 Strand, London, WC2N 5AF | Corporate Secretary | 14 June 2007 | Active |
| 45 Ockendon Road, London, N1 3NL | Director | 20 June 2007 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 30 January 2009 | Active |
| 77, Kenley Road, London, SW19 3DU | Director | 16 October 2008 | Active |
| 13 Providence Tower, Bermondsey Wall West, London, SE16 4US | Director | 12 January 2009 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 31 October 2017 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 09 May 2007 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Director | 15 September 2011 | Active |
| Semperian Omega Ip Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Officers | Change person director company with change date. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Address | Change sail address company with new address. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type dormant. | Download |
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