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Semapen Ltd

Semapen Ltd is an active company incorporated on 26 May 2015 with the registered office located in Chester, Cheshire. Semapen Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09607484
Private limited company
Age
10 years
Incorporated 26 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
17 D-F Telford Court
Chestergates Business Park
Chester
CH1 6LT
United Kingdom
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 54 st Peter's Square Ruthin Denbighshire LL15 9AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Doctor (Consultant Anaesthetist) • British • Lives in England • Born in Aug 1958
Director • Surgeon • British • Lives in England • Born in Sep 1983
Director • British • Lives in UK • Born in Apr 1959
Director • Bariatric Nutritionist • Jordanian • Lives in England • Born in Dec 2000
Daniel David Kerrigan
PSC • British • Lives in Wales • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuse Property Ltd
Muhammad Qutayba Almerie is a mutual person.
Active
Bariatric Surgical Services Ltd
Muhammad Qutayba Almerie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£96.85K
Increased by £54.31K (+128%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£607.23K
Increased by £553.69K (+1034%)
Total Liabilities
-£32.07K
Decreased by £163.52K (-84%)
Net Assets
£575.16K
Increased by £717.21K (-505%)
Debt Ratio (%)
5%
Decreased by 359.98% (-99%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Muhammad Qutayba Almerie Appointed
1 Year 6 Months Ago on 5 Mar 2024
Daniel David Kerrigan (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Lujain Mousa Asad Alhassan Appointed
1 Year 6 Months Ago on 5 Mar 2024
Dr Euan Sinclair Shearer Appointed
1 Year 6 Months Ago on 5 Mar 2024
Bariatric Surgical Services Ltd (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 16 Oct 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Cessation of Bariatric Surgical Services Ltd as a person with significant control on 5 March 2024
Submitted on 14 Mar 2024
Appointment of Dr Euan Sinclair Shearer as a director on 5 March 2024
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 5 March 2024
Submitted on 14 Mar 2024
Appointment of Lujain Mousa Asad Alhassan as a director on 5 March 2024
Submitted on 14 Mar 2024
Repayment History
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