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

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Semperian Omega Ip Limited (number 06240909) is a private limited company founded on 2007-05-09 in United Kingdom. This business is registered at 4Th Floor, 1 Gresham Street, London EC2V 7BX. Changed on 2009-04-07, the previous name this business utilized was Trillium Omega Ip Limited. Semperian Omega Ip Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Semperian Omega Ip Limited
Number	06240909
Date of Incorporation:	2007/05/09
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 2 directors that can be found in the above-mentioned firm, we can name: Steven M. (appointed on 31 March 2023), Chris B. (appointment date: 09 October 2014). The Companies House indexes 1 person of significant control - Semperian Omega Ip Holdings Limited, a corporation that can be reached at 1 Gresham Street, EC2V 7BX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Semperian Omega Ip Holdings Limited

6 April 2016

Address	4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05659939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On August 24, 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On August 24, 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
(AP01) On March 31, 2023 new director was appointed. filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 6th, October 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
(CH01) On June 5, 2018 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(CH01) On January 26, 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2017 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AP01) On October 31, 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on May 19, 2017 filed on: 19th, May 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor 1 Gresham Street London EC2V 7BX. Change occurred on April 3, 2017. Company's previous address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 17th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 9, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AP01) On October 9, 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 9, 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 12, 2014: 1.00 GBP capital
(CH02) Directors's name changed on September 16, 2013 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on September 16, 2013 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on September 24, 2013. Old Address: St Martins House 1 Gresham Street London EC2V 7BX filed on: 24th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 25th, April 2013 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 24th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on October 10, 2011 filed on: 10th, October 2011 \| officers	Free Download (1 page)
(AP02) Appointment (date: September 21, 2011) of a member filed on: 21st, September 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 1st, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 5th, August 2010 \| accounts	Free Download (1 page)
(CH04) Secretary's name changed on February 2, 2009 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on December 15, 2009. Old Address: 140 London Wall London EC2Y 5DN filed on: 15th, December 2009 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
(288a) On May 20, 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (9 pages)
(288b) On May 18, 2009 Appointment terminated secretary filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288b) On May 15, 2009 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed trillium omega ip LIMITEDcertificate issued on 07/04/09 filed on: 3rd, April 2009 \| change of name	Free Download (2 pages)
(288a) On January 26, 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (4 pages)
(288b) On January 26, 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed lst omega ip LIMITEDcertificate issued on 26/01/09 filed on: 23rd, January 2009 \| change of name	Free Download (2 pages)
(288b) On January 20, 2009 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)
(288a) On January 16, 2009 Secretary appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(288a) On October 20, 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, October 2008 \| resolution	Free Download (17 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (5 pages)
(288a) On September 5, 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288a) On July 10, 2007 New secretary appointed filed on: 10th, July 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2007 \| resolution
(225) Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/06/07 from: lacon house, theobalds road, london WC1X 8RW filed on: 27th, June 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, June 2007 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 27th, June 2007 \| resolution
(288b) On June 27, 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288a) On June 27, 2007 New secretary appointed filed on: 27th, June 2007 \| officers	Free Download (2 pages)
(288b) On June 27, 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed shelfco (no. 3420) LIMITEDcertificate issued on 14/06/07 filed on: 14th, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, May 2007 \| incorporation	Free Download (25 pages)

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