This company is commonly known as Septimo Limited. The company was founded 16 years ago and was given the registration number 06293309. The firm's registered office is in LONDON. You can find them at Sixth Floor, 3 Burlington Gardens, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SEPTIMO LIMITED |
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Company Number | : | 06293309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2007 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 09 May 2018 | Active |
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 09 May 2018 | Active |
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 09 May 2018 | Active |
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 03 November 2023 | Active |
3500, Parkway, Whiteley, Fareham, England, PO15 7AL | Corporate Secretary | 12 May 2014 | Active |
3rd, Floor, 22 Grafton Street, London, England, W1S 4EX | Corporate Secretary | 26 June 2007 | Active |
19 Cromwell Close, East End Road, East Finchley, N2 0LL | Director | 26 June 2007 | Active |
Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, JE3 6EL | Director | 16 May 2008 | Active |
Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 09 May 2018 | Active |
3rd Floor, 22 Grafton Street, London, United Kingdom, W1S 4EX | Director | 03 March 2011 | Active |
Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP | Director | 28 March 2013 | Active |
3500, Parkway, Whiteley, Fareham, England, PO15 7AL | Corporate Director | 28 June 2007 | Active |
3500, Parkway, Whiteley, Fareham, England, PO15 7AL | Corporate Director | 04 February 2011 | Active |
3 Bentinck Mews, London, W1U 2AH | Corporate Director | 28 June 2007 | Active |
Inspired Europe Holdings Ltd | ||
Notified on | : | 09 May 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP |
Nature of control | : |
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Date | Category | Description | |
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2024-06-11 | Accounts | Legacy. | Download |
2024-06-11 | Other | Legacy. | Download |
2024-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-15 | Officers | Appoint person director company with name date. | Download |
2023-11-13 | Officers | Termination director company with name termination date. | Download |
2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-16 | Officers | Change person director company with change date. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-02-03 | Accounts | Legacy. | Download |
2023-02-03 | Other | Legacy. | Download |
2023-02-03 | Other | Legacy. | Download |
2022-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-04-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-04-05 | Other | Legacy. | Download |
2022-03-24 | Accounts | Legacy. | Download |
2022-03-24 | Other | Legacy. | Download |
2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-14 | Officers | Change person director company with change date. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-03-04 | Accounts | Legacy. | Download |
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