SEMPER TUTELA LTD - UXBRIDGE


Company Profile Company Filings

Overview

SEMPER TUTELA LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SEMPER TUTELA LTD was incorporated 2 years ago on 26/04/2022 and has the registered number: 14068824. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SEMPER TUTELA LTD - UXBRIDGE

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

KINGSMILL COTTAGE WILLOW AVENUE
UXBRIDGE
UB9 4AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAYAN REZAEI-POUNAKI Jul 1973 British Director 2022-04-26 CURRENT
MR YANN MARSTON Sep 1969 British Director 2022-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yann Marston 2022-04-26 9/1969 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shayan Rezaei-Pounaki 2022-04-26 7/1973 Greenford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELFINE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Semper Tutela Ltd - Period Ending 2023-04-30 2024-01-24 30-04-2023 £-1,911 equity

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