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Semantic Evolution Limited (reg no 07587877) is a private limited company created on 2011-04-01 originating in England. The firm has its registered office at Unit 10.G.1 The Leather Market, Weston Street, London SE1 3ER. Semantic Evolution Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name Semantic Evolution Limited
Number 07587877
Date of Incorporation: Friday 1st April 2011
End of financial year: 31 March
Address: Unit 10.g.1 The Leather Market, Weston Street, London, SE1 3ER
SIC code: 62012 - Business and domestic software development

As for the 1 managing director that can be found in the above-mentioned company, we can name: Timothy H. (in the company from 22 May 2023). The Companies House indexes 3 persons of significant control, namely: Fimatix Uk Ltd can be reached at The Leathermarket, Weston Street, SE1 3ER London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen M. has 1/2 or less of shares, 1/2 or less of voting rights, Marek C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 26,718 11,578 22,121 206,015 541,201 1,217,274 969,135 1,587,440 1,532,134 1,393,334 1,214,431 1,339,494
Fixed Assets - - 4,084 31,182 29,566 37,582 34,366 9,495 - - - -
Number Shares Allotted - 400 400 460 53,703 - - - - - - -
Shareholder Funds 659 -17,962 -89,180 96,022 516,461 - - - - - - -
Tangible Fixed Assets 3,337 3,315 4,084 6,464 4,848 - - - - - - -
Total Assets Less Current Liabilities 659 -17,962 -89,180 96,022 516,461 1,120,644 884,383 1,480,556 1,155,292 993,187 584,405 553,271

People with significant control

Fimatix Uk Ltd
22 May 2023
Address Unit G.10.1 The Leathermarket, Weston Street, London, SE1 3ER, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10860988
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen M.
6 April 2016 - 22 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Marek C.
6 April 2016 - 26 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, November 2023 | accounts 		Free Download (7 pages)

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