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SEMPEX INTERNATIONAL LIMITED

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

This company is commonly known as Sempex International Limited. The company was founded 9 years ago and was given the registration number 09563041. The firm's registered office is in EDGWARE. You can find them at 27 Stag Lane, , Edgware, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SEMPEX INTERNATIONAL LIMITED
Company Number:09563041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Stag Lane, Edgware, Middlesex, United Kingdom, HA8 5LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director24 November 2022Active
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Secretary27 April 2015Active
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director27 April 2015Active

People with Significant Control

Mr Moyn Uddin
Notified on:24 November 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Prashan Nilesh Mamtora
Notified on:06 April 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Termination secretary company with name termination date.

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2022-11-24Address

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

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Incorporation

Incorporation company.

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