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SEMPITERNUM LTD

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

This company is commonly known as Sempiternum Ltd. The company was founded just now and was given the registration number 11399720. The firm's registered office is in SAFFRON WALDEN. You can find them at Christiana Pelham Road, Clavering, Saffron Walden, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SEMPITERNUM LTD
Company Number:11399720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Christiana Pelham Road, Clavering, Saffron Walden, England, CB11 4PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christiana, Pelham Road, Clavering, Saffron Walden, England, CB11 4PW

Director14 May 2019Active
Christiana, Pelham Road, Clavering, Saffron Walden, England, CB11 4PW

Director05 June 2018Active

People with Significant Control

Miss Gemma Louise Budd
Notified on:14 May 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Christiana, Pelham Road, Saffron Walden, England, CB11 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Gouldstone
Notified on:05 June 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Christiana, Pelham Road, Saffron Walden, England, CB11 4PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-27Capital

Capital allotment shares.

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2019-05-27Persons with significant control

Change to a person with significant control.

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2019-05-27Persons with significant control

Notification of a person with significant control.

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2019-05-27Officers

Appoint person director company with name date.

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2019-04-08Address

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

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2018-06-05Incorporation

Incorporation company.

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