Semi Ventures Limited

General information

Name:

Semi Ventures Ltd

Office Address:

5-7 Buck Street NW1 8NJ London

Number: 10127647

Incorporation date: 2016-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2016-04-15. Started under no. 10127647, it operates as a Private Limited Company. You may find the main office of the firm during business hours under the following address: 5-7 Buck Street, NW1 8NJ London. Although lately it's been operating under the name of Semi Ventures Limited, it previously was known under a different name. It was known as Uncle Labs until 2016-05-05, then the name was changed to Koobe Global. The last transformation occurred on 2023-05-03. The firm's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Semi Ventures Ltd reported its account information for the period up to April 30, 2022. The company's most recent confirmation statement was filed on April 26, 2023.

Current directors registered by this particular company are as follow: Shaolan H. formally appointed in 2023 in December and Chiu-Ming L. formally appointed in 2016.

  • Previous company's names
  • Semi Ventures Limited 2023-05-03
  • Koobe Global Limited 2016-05-05
  • Uncle Labs Limited 2016-04-15

Financial data based on annual reports

Company staff

Shaolan H.

Role: Director

Appointed: 01 December 2023

Latest update: 21 March 2024

Chiu-Ming L.

Role: Director

Appointed: 15 April 2016

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Shaolan H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chiu-Ming L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shaolan H.
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Chiu-Ming L.
Notified on 27 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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