Founded in 2015, Semperius Consulting, classified under reg no. SC510981 is a active - proposal to strike off company. Currently registered at 14/4 Caledonian Road EH11 2DG, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2020/07/31. Since 2018/08/02 Semperius Consulting Limited is no longer carrying the name Resius.
| Office Address | 14/4 Caledonian Road |
| Town | Edinburgh |
| Post code | EH11 2DG |
| Country of origin | United Kingdom |
| Registration Number | SC510981 |
| Date of Incorporation | Thu, 16th Jul 2015 |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Sat, 30th Apr 2022 (731 day left) |
| Account last made up date | Fri, 31st Jul 2020 |
| Next confirmation statement due date | Tue, 9th Aug 2022 (2022-08-09) |
| Last confirmation statement dated | Mon, 26th Jul 2021 |
Position: Director
Appointed: 16 July 2015
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Phyllis M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Valerie W. This PSC owns 25-50% shares. The third one is Phyllis M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Phyllis M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valerie W.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2018 |
| Nature of control: |
25-50% shares |
Phyllis M.
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2018 |
| Nature of control: |
25-50% shares |
Valerie W.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Resius | August 2, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Net Worth | -4 154 | ||||
| Balance Sheet | |||||
| Current Assets | 6 986 | 7 122 | 7 209 | 7 321 | |
| Net Assets Liabilities | -4 154 | -6 373 | -8 205 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | |||
| Cash Bank In Hand | 6 | ||||
| Debtors | 6 980 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -4 154 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Profit Loss Account Reserve | -4 156 | ||||
| Shareholder Funds | -4 154 | ||||
| Other | |||||
| Creditors | 11 139 | 13 495 | 15 414 | 16 854 | |
| Number Shares Allotted | 2 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Creditors Due Within One Year | 11 140 | ||||
| Value Shares Allotted | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, June 2022 |
gazette | Free Download (1 page) |
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