SEMBA LTD - LONDON
Company Profile | Company Filings |
Overview
SEMBA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEMBA LTD was incorporated 2 years ago on 28/07/2021 and has the registered number: 13536152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SEMBA LTD was incorporated 2 years ago on 28/07/2021 and has the registered number: 13536152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SEMBA LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
49 WILLES ROAD
LONDON
NW5 3DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MICHAEL TURVEY | Aug 1970 | British | Director | 2023-08-22 | CURRENT |
MR MATHIEU DOMINIQUE SPRIET | May 1980 | French | Director | 2021-07-28 | CURRENT |
MRS EMMANUELLE JOSETTE SPRIET | May 1974 | British | Director | 2021-07-28 | CURRENT |
MR CRAIG NEALE | Dec 1987 | British | Director | 2022-07-24 | CURRENT |
MAILA REEVES | May 1974 | British | Director | 2023-08-22 | CURRENT |
MR IAIN LIMOND | Apr 1965 | British | Director | 2023-12-22 | CURRENT |
MR STEFANO FRIGERIO | Apr 1970 | Italian | Director | 2021-07-28 | CURRENT |
MRS ANA KARINA ARAQUE PAZ | Sep 1969 | British | Director | 2021-07-28 | CURRENT |
MR BRENDAN MARTIN MURPHY | Dec 1974 | British | Director | 2021-07-28 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Emmanuelle Josette Spriet | 2023-02-02 | 5/1974 | London | Ownership of shares 25 to 50 percent |
Mr Mathieu Dominique Spriet | 2023-02-02 | 5/1980 | London | Ownership of shares 25 to 50 percent |
Mr Craig Anthony Neale | 2022-07-27 - 2022-11-30 | 12/1987 | London | Significant influence or control |
Mr Stefano Frigerio | 2021-07-28 - 2023-02-02 | 4/1970 | London N/A |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mathieu Dominique Spriet | 2021-07-28 - 2022-12-08 | 5/1980 | Croix | Significant influence or control |
Miss Emmanuelle Josette Spriet | 2021-07-28 - 2022-12-08 | 5/1974 | Slough | Significant influence or control |
Miss Ana Karina Costello | 2021-07-28 - 2022-11-30 | 9/1969 | Uxbridge | Significant influence or control |
Mr Brendan Martin Murphy | 2021-07-28 - 2022-11-16 | 12/1974 | London N/A | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Semba Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-19 | 31-07-2023 | £714 Cash £-3,659 equity |
Semba Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £56 Cash £7,869 equity |