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SEMPERVOX LIMITED

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

This company is commonly known as Sempervox Limited. The company was founded 16 years ago and was given the registration number 06566026. The firm's registered office is in LEICESTER. You can find them at Consort House, 15 De Montfort Place, Leicester, Leicestershire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:SEMPERVOX LIMITED
Company Number:06566026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Consort House, 15 De Montfort Place, Leicester, Leicestershire, LE1 7GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Consort House, 15 De Montfort Place, Leicester, United Kingdom, LE1 7GZ

Secretary15 April 2008Active
Consort House, 15 De Montfort Place, Leicester, United Kingdom, LE1 7GZ

Director15 April 2008Active
Consort House, 15 De Montfort Place, Leicester, United Kingdom, LE1 7GZ

Director01 July 2008Active
Consort House, 15 De Montfort Place, Leicester, United Kingdom, LE1 7GZ

Director15 April 2008Active

People with Significant Control

Mr Neil Kenneth Ormrod Mcghee
Notified on:06 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Consort House, 15 De Montfort Place, Leicester, LE1 7GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arvind Michael Kapur
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Consort House, 15 De Montfort Place, Leicester, LE1 7GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Officers

Termination director company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement.

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2017-03-08Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type micro entity.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type micro entity.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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