Semperian Omega Limited. net worth, address, company information. Free

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Semperian Omega Limited (number 06273921) is a private limited company incorporated on 2007-06-08 originating in United Kingdom. The company is registered at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Having undergone a change in 2009-02-02, the previous name the firm utilized was Trillium Omega Limited. Semperian Omega Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Semperian Omega Limited
Number	06273921
Date of Incorporation:	2007-06-08
End of financial year:	31 March
Address:	4th Floor, 1 Gresham Street, London, EC2V 7BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the business, we can name: Richard L. (in the company from 09 December 2014), Neil R. (appointment date: 31 March 2012), Alan R. (appointed on 31 March 2012). The Companies House lists 1 person of significant control - Semperian Smif Omega Limited, a business which is located at Gresham Street, EC2V 7BX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Smif Omega Limited

6 April 2016

Address	4th Floor 1 Gresham Street, London, EC2V 7BX
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05991858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 12th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 9th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 20th, November 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 19th, February 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 26th, October 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
(CH04) Secretary's details were changed on 2017/05/19 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017/04/03 to 4th Floor 1 Gresham Street London EC2V 7BX filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 21st, August 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/08 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/06/08 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 7th, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/08 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2014/12/09 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/09. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/08 filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/26 capital
(CH04) Secretary's details were changed on 2013/09/16 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(CH01) On 2013/10/22 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/10/16 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/09/26 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/09/24 from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom filed on: 24th, September 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/03/31 filed on: 22nd, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/08 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 4th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/08 filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/04/02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/04/02 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/04/02. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 4th, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/08 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 25th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/08 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/04 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/11/04 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/07 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 31st, December 2009 \| accounts	Free Download (12 pages)
(CH04) Secretary's details were changed on 2009/11/30 filed on: 1st, December 2009 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2009/11/30 from 140 London Wall London EC2Y 5DN filed on: 30th, November 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/08 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(288a) On 2009/06/03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/03 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/02 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/02 Appointment terminated director filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/03/31 filed on: 20th, May 2009 \| accounts	Free Download (12 pages)
(288a) On 2009/05/18 Director appointed filed on: 18th, May 2009 \| officers	Free Download (10 pages)
(288b) On 2009/05/15 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed trillium omega LIMITEDcertificate issued on 02/02/09 filed on: 28th, January 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 27th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed smif omega LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed smif omega LIMITEDcertificate issued on 17/09/07 filed on: 17th, September 2007 \| change of name	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, June 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 8th, June 2007 \| incorporation	Free Download (20 pages)

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