Semba Ltd is a private limited company situated at 49 Willes Road, London NW5 3DN. Incorporated on 2021-07-28, this 2-year-old company is run by 8 directors.
Director Iain L., appointed on 22 December 2023. Director Maila R., appointed on 22 August 2023. Director Peta T., appointed on 22 August 2023.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-03-22 and the deadline for the next filing is 2024-04-05. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 49 Willes Road |
| Town | London |
| Post code | NW5 3DN |
| Country of origin | United Kingdom |
| Registration Number | 13536152 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 24 July 2022
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
The list of persons with significant control that own or have control over the company includes 8 names. As BizStats identified, there is Mathieu S. This PSC and has 25-50% shares. Another entity in the PSC register is Emmanuelle S. This PSC owns 25-50% shares. The third one is Stefano F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mathieu S.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% shares |
Emmanuelle S.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% shares |
Stefano F.
| Notified on | 28 July 2021 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mathieu S.
| Notified on | 28 July 2021 |
| Ceased on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
Emmanuelle S.
| Notified on | 28 July 2021 |
| Ceased on | 8 December 2022 |
| Nature of control: |
significiant influence or control |
Ana C.
| Notified on | 28 July 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Craig N.
| Notified on | 27 July 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Brendan M.
| Notified on | 28 July 2021 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 56 | 714 |
| Current Assets | 10 061 | 10 719 |
| Debtors | 7 813 | 10 005 |
| Net Assets Liabilities | 7 869 | -3 659 |
| Other | ||
| Called Up Share Capital Not Paid | 10 005 | 10 005 |
| Creditors | 1 656 | 13 842 |
| Net Current Assets Liabilities | 9 525 | 10 183 |
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 7 869 | 10 183 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 8th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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