UKBizDB.co.uk

SEMPRE AVANTI LIMITED

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

This company is commonly known as Sempre Avanti Limited. The company was founded 12 years ago and was given the registration number 07631274. The firm's registered office is in LUTON. You can find them at C/o Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, Bedfordshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:SEMPRE AVANTI LIMITED
Company Number:07631274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:C/o Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, Bedfordshire, LU1 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-44, Alma Street, Luton, United Kingdom, LU1 2PL

Corporate Secretary12 May 2011Active
C/O Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, United Kingdom, LU1 2PL

Director12 May 2011Active
C/O Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, United Kingdom, LU1 2PL

Director12 May 2011Active

People with Significant Control

Mrs Heleen Van Varik
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Dutch
Address:C/O Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, LU1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephan Meijer
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Dutch
Address:C/O Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, LU1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Change of name

Certificate change of name company.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Accounts

Accounts with accounts type micro entity.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-20Accounts

Accounts with accounts type total exemption small.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-14Accounts

Accounts with accounts type total exemption small.

Download
2013-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-20Accounts

Accounts with accounts type total exemption full.

Download
2012-05-29Address

Move registers to sail company.

Download

Copyright © 2024. All rights reserved.