Sempre Analytics Limited. Head office in Richmond. Check Director.

Sempre Analytics Limited, Richmond

Sempre Analytics Limited is a private limited company. Registered at Oriel House, 26 The Quadrant, Richmond TW9 1DL, this 12 years old enterprise was incorporated on 2011-09-07 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this company: Neil H. (appointed on 03 October 2011), Nicholas P. (appointed on 07 September 2011). When it comes to the secretaries (1 in total), we can name: Nicholas P. (appointed on 03 October 2011).

About
Name: Sempre Analytics Limited
Number: 07765434
Incorporation date: 2011-09-07
End of financial year: 31 December


Address:	Oriel House 26 The Quadrant Richmond TW9 1DL
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Nicholas P.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil H.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	381,614	743,321	710,913	718,146	1,297,824	1,878,097	2,509,403	3,373,741
Fixed Assets	-	-	-	3,061	4,740	12,574	15,393	20,636
Total Assets Less Current Liabilities	158,958	391,703	356,939	336,024	468,721	732,347	1,008,963	1,540,857
Number Shares Allotted	200	200	200	200	-	-	-	-
Shareholder Funds	158,000	390,701	355,782	335,412	-	-	-	-
Tangible Fixed Assets	4,792	5,013	5,790	3,063	-	-	-	-

The due date for Sempre Analytics Limited confirmation statement filing is 2024-01-06. The latest confirmation statement was filed on 2022-12-23. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nicholas P. that has 1/2 or less of shares, 1/2 or less of voting rights. Neil H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/12/23 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/12/23 filed on: 4th, January 2024 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 8th, August 2023 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, August 2023 \| resolution	Free Download (2 pages)
SH01	340.00 GBP is the capital in company's statement on 2023/04/17 filed on: 31st, July 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, May 2023 \| accounts	Free Download (9 pages)
CH01	On 2022/03/18 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/23 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/03/18 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE filed on: 6th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/12/23 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, August 2021 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020/10/08 filed on: 23rd, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/23 filed on: 23rd, December 2020 \| confirmation statement	Free Download (4 pages)
SH01	240.00 GBP is the capital in company's statement on 2020/11/17 filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
CH01	On 2020/10/08 director's details were changed filed on: 23rd, December 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 077654340001, created on 2020/10/22 filed on: 23rd, October 2020 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/02/20 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
SH01	216.00 GBP is the capital in company's statement on 2019/05/03 filed on: 19th, June 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, June 2019 \| resolution	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/02/20 filed on: 4th, April 2019 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 3rd, April 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, April 2018 \| resolution	Free Download (25 pages)
CS01	Confirmation statement with updates 2018/02/20 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
SH01	201.00 GBP is the capital in company's statement on 2017/01/01 filed on: 20th, November 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/20 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/11/30 filed on: 6th, March 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England on 2016/04/14 to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL filed on: 14th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/20 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/17 capital
AD01	Change of registered address from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England on 2015/08/21 to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE filed on: 21st, August 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 2015/08/21 to Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE filed on: 21st, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/20 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/20 filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/03/20 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/20 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/20 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/10/04. filed on: 4th, October 2011 \| officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2011/10/04 filed on: 4th, October 2011 \| capital	Free Download (3 pages)
AP03	On 2011/10/03, company appointed a new person to the position of a secretary filed on: 3rd, October 2011 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2011 \| incorporation	Free Download (7 pages)

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