Semperlux International Ltd. is a private limited company located at 1St Floor, 124 Cleveland Street, London W1T 6PG. Incorporated on 2018-05-16, this 5-year-old company is run by 1 director and 1 secretary.
Director Jonathan S., appointed on 16 May 2018.
Moving on to secretaries, we can name: Taurus C., appointed on 18 October 2022.
The company is classified as "agents involved in the sale of timber and building materials" (SIC code: 46130).
The latest confirmation statement was filed on 2023-05-15 and the date for the next filing is 2024-05-29. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1st Floor |
| Office Address2 | 124 Cleveland Street |
| Town | London |
| Post code | W1T 6PG |
| Country of origin | United Kingdom |
| Registration Number | 11365325 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 18 October 2022
Position: Director
Appointed: 16 May 2018
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Jonathan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jonathan S.
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 22nd, August 2023 |
gazette | Free Download (1 page) |
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