Semperius Consulting Limited in Edinburgh, EH11 2DG

Description

Data updated on: 01-11-2023

The enterprise referred to as Semperius Consulting was founded on July 16, 2015 as a Private Limited Company. This firm's registered office can be found at Edinburgh on 14/4 Caledonian Road. Should you need to get in touch with this firm by mail, its zip code is EH11 2DG. The company reg. no. for Semperius Consulting Limited is SC510981. The name of the firm was changed in 2018 to Semperius Consulting Limited. The enterprise former registered name was Resius. This firm's SIC code is 94120 meaning Activities of professional membership organizations. Semperius Consulting Ltd reported its latest accounts for the financial year up to 2020-07-31. Its most recent confirmation statement was filed on 2021-07-26.

Currently, we have a solitary director in the company: Phyllis M. (since July 16, 2015). This company had been guided by Valerie W. till February 15, 2018.

Phyllis M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Semperius Consulting Limited 2018-08-02
Resius Ltd 2015-07-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	-4 154

Balance Sheet
Current Assets	6 986	7 122	7 209	7 321
Net Assets Liabilities	-4 154	-6 373	-8 205	1	1
Cash Bank On Hand				1	1
Cash Bank In Hand	6
Debtors	6 980
Net Assets Liabilities Including Pension Asset Liability	-4 154

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	-4 156
Shareholder Funds	-4 154

Other Financial Data
Creditors	11 139	13 495	15 414	16 854
Number Shares Allotted	2				1
Par Value Share	1				1
Creditors Due Within One Year	11 140
Value Shares Allotted	2

Company staff

Phyllis M.

Role: Director

Appointed: 16 July 2015

Latest update: 29 December 2023

People with significant control

Phyllis M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Valerie W.

Notified on 6 April 2016

Ceased on 9 August 2018

Nature of control:

1/2 or less of shares

Phyllis M.

Notified on 6 April 2016

Ceased on 9 August 2018

Nature of control:

1/2 or less of shares

Valerie W.

Notified on 6 April 2016

Ceased on 15 February 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	09 August 2022
Confirmation statement last made up date	26 July 2021

Annual Accounts 3 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	3 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31

Semperius Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Phyllis M.

Valerie W.

People with significant control

Phyllis M.

Valerie W.

Phyllis M.

Valerie W.

Accounts Documents

Company filings

Filing category

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