Semapen Ltd, Ruthin
Semapen Ltd is a private limited company. Formerly, it was called Simply Slim Ltd (it was changed on 2022-10-31). Registered at Po Box 54, St Peter's Square, Ruthin LL15 9AQ, this 10 years old company was incorporated on 2015-05-26 and is classified as "other human health activities" (SIC code: 86900).4 directors can be found in the business: Muhammad A. (appointed on 05 March 2024), Lujain A. (appointed on 05 March 2024), Euan S. (appointed on 05 March 2024).
| About | |
|---|---|
| Name: Semapen Ltd | |
| Number: 09607484 | |
| Incorporation date: 2015-05-26 | |
| End of financial year: 30 September |
| Address: |
Po Box 54 St Peter's Square Ruthin LL15 9AQ |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Daniel K.
5 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bariatric Surgical Services Ltd
6 January 2020 - 5 March 2024
| Address | Ruthin Post Office St Peters Square, Ruthin, Clwyd, LL15 9AQ, PO Box 54, Wales |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David K.
25 May 2017 - 6 January 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-05-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2024-03-31 |
| Current Assets | 1 | 15,193 | 1 | 9,000 | 8,903 | 19,992 | 53,549 | 605,618 |
| Total Assets Less Current Liabilities | 1 | -24,807 | 24,992 | 24,992 | 25,089 | - | - | - |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | -24,807 | - | - | - | - | - | - |
The date for Semapen Ltd confirmation statement filing is 2024-10-13. The last one was filed on 2023-09-29. The target date for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Daniel K. who owns over 3/4 of shares, 3/4 to full of voting rights. Bariatric Surgical Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Peters Square, LL15 9AQ Ruthin, Clwyd. David K. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 23rd, December 2024 | accounts |
Free Download
(9 pages)
|
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