Semperian Ip Gp Limited. Head office in Bristol. Check Director.

Semperian Ip Gp Limited, Bristol

Semperian Ip Gp Limited is a private limited company. Formerly, it was called G4S Ip Gp Limited (changed on 2020-01-06). Situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, the above-mentioned 18 years old business was incorporated on 2005-06-21 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Steven M. (appointed on 31 March 2023), Chris B. (appointed on 31 October 2017).

About
Name: Semperian Ip Gp Limited
Number: 05485682
Incorporation date: 2005-06-21
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Semperian Holdings 2 Limited

6 April 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05496900
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Semperian Ip Gp Limited confirmation statement filing is 2024-06-23. The previous confirmation statement was submitted on 2023-06-09. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only corporation Semperian Holdings 2 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broad Quay House, Prince Street, BS1 4DJ Bristol.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, September 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, September 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th January 2020 filed on: 6th, January 2020 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 7th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th June 2015 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th June 2014 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th June 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 23rd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th June 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 30th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2011 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 6th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2010 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd June 2008 with complete member list filed on: 23rd, June 2008 \| annual return	Free Download (1 page)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, July 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, August 2006 \| resolution	Free Download
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, December 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2005 \| resolution	Free Download (25 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2005 \| incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 21st, June 2005 \| incorporation	Free Download (27 pages)

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