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SEMBLE TECHNOLOGY LIMITED - 7 Bell Yard, London, WC2A 2JR, England, United Kingdom
Company Information
- Company registration number
- 09891593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Bell Yard
- London
- WC2A 2JR
- England 7 Bell Yard, London, WC2A 2JR, England UK
Management
- Managing Directors
- LANDAU, Mikael
- LIPPUNER, Christoph
- LERNER, Jonathan Andrew
- SCHOCKMEL, Laurent Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-27
- Age Of Company 2015-11-27 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Christoph Lippuner
- Mr Mikael Landau
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEYDOC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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SEMBLE TECHNOLOGY LIMITED Company Description
- SEMBLE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09891593. Its current trading status is "live". It was registered 2015-11-27. It was previously called HEYDOC LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 7 Bell Yard .
Get SEMBLE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semble Technology Limited - 7 Bell Yard, London, WC2A 2JR, England, United Kingdom
- 2015-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-05-10) - SH01
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capital-allotment-shares (2023-05-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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resolution (2023-07-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-04-06) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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certificate-change-of-name-company (2022-07-06) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-09-01) - SH02
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capital-allotment-shares (2021-09-01) - SH01
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memorandum-articles (2021-09-01) - MA
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resolution (2021-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-16) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-08-10) - AA
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change-person-director-company-with-change-date (2021-08-05) - CH01
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change-account-reference-date-company-current-extended (2021-06-28) - AA01
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confirmation-statement-with-updates (2021-12-17) - CS01
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capital-allotment-shares (2021-10-11) - SH01
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capital-allotment-shares (2021-08-12) - SH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-06-16) - PSC08
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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confirmation-statement (2020-12-02) - CS01
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capital-allotment-shares (2020-01-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-20) - AA
keyboard_arrow_right 2019
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resolution (2019-12-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-06-11) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
keyboard_arrow_right 2018
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resolution (2018-08-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-02) - CS01
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capital-allotment-shares (2018-08-17) - SH01
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resolution (2018-08-13) - RESOLUTIONS
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capital-allotment-shares (2018-08-07) - SH01
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capital-name-of-class-of-shares (2018-08-03) - SH08
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resolution (2018-08-03) - RESOLUTIONS
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capital-allotment-shares (2018-03-20) - SH01
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resolution (2018-02-15) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-11-27) - NEWINC