Sempre Avanti Limited (number 07631274) is a private limited company created on 2011-05-12. The company has its registered office at C/O Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton LU1 2PL. Sempre Avanti Limited operates Standard Industrial Classification code: 46220 - "wholesale of flowers and plants".

Company details

Name Sempre Avanti Limited
Number 07631274
Date of Incorporation: May 12, 2011
End of financial year: 31 May
Address: C/o Taylor Walton Secretarial Limited, 28-34 Alma Street, Luton, LU1 2PL
SIC code: 46220 - Wholesale of flowers and plants

Moving to the 2 directors that can be found in the enterprise, we can name: Stephen M. (in the company from 12 May 2011), Heleen V. (appointment date: 12 May 2011). The Companies House indexes 2 persons of significant control, namely: Stephan M. has 1/2 or less of shares, 1/2 or less of voting rights, Heleen V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 2,050 2,050 2,050 1 1 1 1 1
Shareholder Funds 2,050 2,050 2,050 - - - - -
Total Assets Less Current Liabilities 2,050 2,050 2,050 - - - - -

People with significant control

Stephan M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Heleen V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(CERTNM) Company name changed sempre avanti LIMITEDcertificate issued on 10/02/24
filed on: 10th, February 2024 | change of name
Free Download (3 pages)

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