General information

Name:

Semiwise Ltd

Office Address:

Rankine Building 79-85 Oakfield Avenue G12 8LT Glasgow

Number: SC465719

Incorporation date: 2013-12-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Semiwise began its business in 2013 as a Private Limited Company under the ID SC465719. This particular business has been functioning for 7 years and it's currently active. The firm's head office is situated in Glasgow at Rankine Building. Anyone can also locate this business by the area code : G12 8LT. The company's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. Semiwise Ltd filed its latest accounts for the period up to 2018-12-31. Its latest confirmation statement was released on 2019-12-12.

For this company, all of director's assignments have been met by Steven B. and Assen A.. When it comes to these two people, Assen A. has managed company for the longest period of time, having been a vital part of the Management Board since 2013.

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 16 December 2013

Latest update: 12 May 2020

Assen A.

Role: Director

Appointed: 12 December 2013

Latest update: 12 May 2020

People with significant control

Executives who have control over this firm are as follows: Assen A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gu Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Glasgow at University Avenue, G12 8QQ and was registered as a PSC under the reg no Sc176354. Steven B..

Assen A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gu Holdings Ltd
Address: 11 The Square University Avenue, Glasgow, G12 8QQ, United Kingdom
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies Register Scotland
Registration number Sc176354
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Steven B.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 January 2021
Confirmation statement last made up date 12 December 2019
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 12 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Previous accounting period shortened to 2019/08/31 (AA01)
filed on: 20th, May 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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