Semperian Group Secretariat Services Limited

General information

Name:

Semperian Group Secretariat Services Ltd

Office Address:

Third Floor Broad Quay House Prince Street BS1 4DJ Bristol

Number: 08079027

Incorporation date: 2012-05-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Semperian Group Secretariat Services is a firm registered at BS1 4DJ Bristol at Third Floor Broad Quay House. The enterprise was set up in 2012 and is established under the identification number 08079027. The enterprise has been on the English market for 12 years now and its state is active. Although recently referred to as Semperian Group Secretariat Services Limited, it was not always so. The firm was known under the name Mamg Company Secretarial Services until Tue, 4th Apr 2017, when the company name got changed to Imagile Secretariat Services. The final transformation took place on Fri, 1st Oct 2021. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Sunday 21st May 2023.

Taking into consideration the enterprise's register, since 2022 there have been three directors: Gary B., Steven M. and Alan B.. Moreover, the director's assignments are assisted with by a secretary - Susan T., who was selected by this company in 2018.

  • Previous company's names
  • Semperian Group Secretariat Services Limited 2021-10-01
  • Imagile Secretariat Services Limited 2017-04-04
  • Mamg Company Secretarial Services Limited 2012-05-22

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 20 October 2022

Latest update: 3 January 2024

Steven M.

Role: Director

Appointed: 20 October 2022

Latest update: 3 January 2024

Susan T.

Role: Secretary

Appointed: 01 August 2018

Latest update: 3 January 2024

Alan B.

Role: Director

Appointed: 17 November 2015

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Mamg Asset Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Broad Quay House, Prince Street, BS1 4DJ and was registered as a PSC under the registration number 6836081.

Mamg Asset Management Group Limited
Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6836081
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2012-05-22
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 January 2014
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 2023-08-24 director's details were changed (CH01)
filed on: 6th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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