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Semperian (St.David's) Ltd., London

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Name

Semperian (St.David's) Ltd.
Trillium (St. David's) Ltd.
Smif (St. David's) Ltd.
Limitless Corp Ltd.

Identification

Chp
Companies House 05233576

Address

4th Floor 1 Gresham Street, London EC2V 7BX, United Kingdom
Bristol, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (1) · Active participations (1)
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DATA SERVICES

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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Receivables · Liabilities

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Publications

12 Dec 2025
Director: David R. Hardingham · No longer Director: Daniel G. North
11 Nov 2025 also 01/11/2024, 09/11/2023, 10/11/2022, 29/10/2021, 29/10/2020
Confirmation statement made with no updates
25 Sept 2025
Annual report for the year ending 31/03/2025 · Balance sheet for 31/03/2025
3 Jun 2025
Director: Louis Javier Falero · No longer Director: Harvey J. W. Pownall
27 Aug 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
6 Oct 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
28 Oct 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
6 Oct 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
30 Sept 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
29 Oct 2019 also 15/10/2018, 03/10/2017, 20/09/2016
Confirmation statement made with updates
20 Aug 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
26 Jun 2019
Director: Daniel G. North
3 Oct 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
14 May 2018
Director: Harvey J. W. Pownall · No longer Director: Gary N. R. H. Brown
1 May 2018
No longer Director: PPP Nominee Directors Ltd
19 Dec 2017
Companies House - Filing
17 Aug 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
19 May 2017 also 30/11/2009
Secretary's details changed for Semperian Secretariat Services Limited
5 Apr 2017
Address
3 Apr 2017
Address
26 Jul 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
18 Sept 2015
No longer Director (1)
17 Sept 2015
Director: Gary N. R. H. Brown, Richard G. Little · Capital: £1,000,001
14 Aug 2015 also 19/08/2014, 26/06/2013, 16/07/2012, 29/07/2011, 08/09/2010, 15/12/2009
Full accounts made up to 2015-03-31
19 Sept 2014
Capital: £1,000,001
14 Oct 2013 also 18/11/2010, 17/11/2010, 16/11/2010
Director's details changed for Mr N.N.
20 Sept 2013
Capital: £1,000,001
19 Sept 2013
Address
1 Feb 2013
No longer Director (1) · Director: PPP Nominee Directors Ltd
17 Sept 2012 also 19/09/2011, 16/09/2010
Annual return made up to 2012-09-16 with full list of shareholders
2 Dec 2009
Address
28 Sept 2009 also 16/09/2008, 21/09/2006, 21/10/2005
Return made up to 16/09/09; full list of members
6 Feb 2009
Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
28 Jan 2009 as Trillium (St. David's) Ltd.
Name: Trillium (St. David's) Ltd
7 Nov 2008 as Trillium (St. David's) Ltd. also 03/05/2005
Accounting reference date extended from 31/12/2008 to 31/03/2009
1 Nov 2008 as Trillium (St. David's) Ltd. also 24/07/2007, 17/10/2006
Full accounts made up to 2007-12-31
14 Dec 2007 as Trillium (St. David's) Ltd.
New director appointed
3 Oct 2007 as Trillium (St. David's) Ltd. also 23/08/2007
Secretary's particulars changed
17 Sept 2007 as Trillium (St. David's) Ltd.
Name: Trillium (St. David's) Ltd
6 Sept 2007 as Smif (St. David's) Ltd.
Director resigned
6 Aug 2007 as Smif (St. David's) Ltd.
Address
30 Mar 2007 as Smif (St. David's) Ltd.
Secretary resigned
14 Dec 2006 as Smif (St. David's) Ltd.
New secretary appointed
22 Aug 2006 as Smif (St. David's) Ltd.
Elective resolution
13 Jun 2006 as Smif (St. David's) Ltd.
Director's particulars changed
20 Jul 2005 as Smif (St. David's) Ltd.
Address
11 Feb 2005 as Smif (St. David's) Ltd.
Nc inc already adjusted 15/11/04 · Resolution of allotment of securities · Resolution of increasing authorised share …
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Mentions

28 Aug 2024 in Psc
Companies House - Persons with Significant Control
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