SEMPERIAN OMEGA IP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05659939 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2005 |
| Age | 18 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SEMPERIAN OMEGA IP HOLDINGS LIMITED is an active private limited company with number 05659939. It was incorporated 18 years, 5 months, 9 days ago, on 21 December 2005. The company address is 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2009-02-11 | SEMPERIAN OMEGA IP HOLDINGS LIMITED |
| 2009-01-27 | TRILLIUM OMEGA IP HOLDINGS LIMITED |
| 2007-06-14 | LST OMEGA IP HOLDINGS LIMITED |
| 2005-12-21 | SHELFCO (NO. 3154) LIMITED |
Confirmation Statment
| Next due date | 27 Dec 2024 |
| Next made up | 13 Dec 2024 |
| Last made up | 13 Dec 2023 |
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 12 Jan 2009
Current time on role 15 years, 4 months, 18 days
Director
Accountant
ACTIVEAssigned on 09 Oct 2014
Current time on role 9 years, 7 months, 21 days
Director
Chartered Accountant
ACTIVEAssigned on 31 Mar 2023
Current time on role 1 year, 1 month, 30 days
Secretary
RESIGNEDAssigned on 14 Jun 2007
Resigned on 12 Jan 2009
Time on role 1 year, 6 months, 28 days
Corporate-nominee-secretary
RESIGNEDAssigned on 21 Dec 2005
Resigned on 14 Jun 2007
Time on role 1 year, 5 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SEMPERIAN OMEGA IP HOLDINGS LIMITED.
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