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Semapen Ltd (registration number 09607484) is a private limited company established on 2015-05-26 originating in United Kingdom. The company can be found at Po Box 54, St Peter's Square, Ruthin LL15 9AQ. Changed on 2022-10-31, the previous name this business used was Simply Slim Ltd. Semapen Ltd is operating under SIC: 86900 - "other human health activities".

Company details

Name Semapen Ltd
Number 09607484
Date of Incorporation: 26th May 2015
End of financial year: 30 September
Address: Po Box 54, St Peter's Square, Ruthin, LL15 9AQ
SIC code: 86900 - Other human health activities

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Muhammad A. (in the company from 05 March 2024), Lujain A. (appointment date: 05 March 2024), Euan S. (appointed on 05 March 2024). The official register reports 3 persons of significant control, namely: Daniel K. owns over 3/4 of shares, 3/4 to full of voting rights, Bariatric Surgical Services Ltd can be reached at St Peters Square, LL15 9AQ Ruthin, Clwyd. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David K. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1 15,193 9,000 9,000 8,903 19,992 53,549
Total Assets Less Current Liabilities 1 -24,807 1 24,992 25,089 - -
Number Shares Allotted 1 - - - - - -
Shareholder Funds 1 -24,807 - - - - -

People with significant control

Daniel K.
5 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bariatric Surgical Services Ltd
6 January 2020 - 5 March 2024
Address Ruthin Post Office St Peters Square, Ruthin, Clwyd, LL15 9AQ, PO Box 54, Wales
Legal authority United Kingdom
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
David K.
25 May 2017 - 6 January 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates Friday 29th September 2023
filed on: 11th, October 2023 | confirmation statement 		Free Download (3 pages)

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