Sempre Avanti Limited in Luton, LU1 2PL

Description

Data updated on: 01-11-2023

The Sempre Avanti Limited firm has been in this business field for 13 years, as it's been established in 2011. Started with Registered No. 07631274, Sempre Avanti is categorised as a Private Limited Company located in C/o Taylor Walton Secretarial Limited, Luton LU1 2PL. This business's registered with SIC code 46220 and their NACE code stands for Wholesale of flowers and plants. Sempre Avanti Ltd filed its account information for the financial period up to Tue, 31st May 2022. Its most recent confirmation statement was released on Fri, 12th May 2023.

Stephen M. and Heleen V. are listed as company's directors and have been doing everything they can to help the company since 2011. Another limited company has been appointed as one of the secretaries of this company: Taylor Walton Secretarial Limited.

Executives who control the firm include: Stephan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heleen V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	2 050	2 050	2 050

Balance Sheet
Current Assets	2 050	2 050	2 050	1	1	1	1	1
Cash Bank In Hand	2 050	2 050	2 050
Net Assets Liabilities Including Pension Asset Liability	2 050	2 050	2 050

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	2 050	2 050	2 050

Other Financial Data
Creditors				1	1	1	1	1
Net Current Assets Liabilities	2 050	2 050	2 050
Other Aggregate Reserves		2 049	2 049
Share Premium Account	2 049	2 049
Total Assets Less Current Liabilities	2 050	2 050	2 050

Company staff

Taylor Walton Secretarial Limited

Role: Corporate Secretary

Appointed: 12 May 2011

Address: Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom

Latest update: 7 March 2024

Stephen M.

Role: Director

Appointed: 12 May 2011

Latest update: 7 March 2024

Heleen V.

Role: Director

Appointed: 12 May 2011

Latest update: 7 March 2024

People with significant control

Stephan M.

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

Heleen V.

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

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	26 May 2024
Confirmation statement last made up date	12 May 2023

Annual Accounts 3 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	3 February 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	17 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	23 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Sempre Avanti Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Taylor Walton Secretarial Limited

Stephen M.

Heleen V.

People with significant control

Stephan M.

Heleen V.

Accounts Documents

Company filings

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