Founded in 2016, Sempra Design, classified under reg no. 10359961 is an active company. Currently registered at 16 Central Road KT4 8HZ, Worcester Park the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Aimen K., Osman T.. Of them, Osman T. has been with the company the longest, being appointed on 28 November 2017 and Aimen K. has been with the company for the least time - from 6 April 2022. As of 8 May 2024, there were 2 ex directors - Yong K., Fan Y. and others listed below. There were no ex secretaries.
| Office Address | 16 Central Road |
| Town | Worcester Park |
| Post code | KT4 8HZ |
| Country of origin | United Kingdom |
| Registration Number | 10359961 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (53 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 28 November 2017
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Aimen K. The abovementioned PSC. The second one in the PSC register is Yong K. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Frank Y., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aimen K.
| Notified on | 6 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Yong K.
| Notified on | 5 September 2016 |
| Ceased on | 5 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Frank Y.
| Notified on | 5 September 2016 |
| Ceased on | 19 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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