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Semeris Limited

Semeris Limited is an active company incorporated on 28 April 2020 with the registered office located in Welwyn Garden City, Hertfordshire. Semeris Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575356
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Scotts View
Welwyn Garden City
AL8 6HF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Director • Hungarian • Lives in Hungary • Born in Feb 1978
Director • Irish • Lives in England • Born in May 1972
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Nov 1989
Director • Principal • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Henri Leon Songeur is a mutual person.
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Muso TNT Limited
Henri Leon Songeur is a mutual person.
Active
Oak Rocks Consulting Limited
Peter Szemere Jasko is a mutual person.
Active
Finbourne Technology Limited
Dermot Shortt is a mutual person.
Active
New Road Esher Ltd
Dermot Shortt is a mutual person.
Active
Influencer Holdings Ltd
Henri Leon Songeur is a mutual person.
Active
Voxboard Limited
Harveer Singh Bharaj is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£810.89K
Increased by £128.59K (+19%)
Total Liabilities
-£1.05M
Increased by £440.03K (+72%)
Net Assets
-£243.01K
Decreased by £311.44K (-455%)
Debt Ratio (%)
130%
Increased by 40% (+44%)
Latest Activity
Mr Dermot Shortt Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Peter Szemere Jasko (PSC) Details Changed
9 Months Ago on 30 Jan 2025
Szabolcs Sandor Daroczy (PSC) Resigned
9 Months Ago on 30 Jan 2025
Harveer Singh Bharaj Resigned
9 Months Ago on 30 Jan 2025
Mr Henri Leon Songeur Appointed
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 May 2023
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Documents
Appointment of Mr Dermot Shortt as a director on 28 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 28 Feb 2025
Cessation of Szabolcs Sandor Daroczy as a person with significant control on 30 January 2025
Submitted on 27 Feb 2025
Change of details for Mr Peter Szemere Jasko as a person with significant control on 30 January 2025
Submitted on 27 Feb 2025
Termination of appointment of Harveer Singh Bharaj as a director on 30 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Henri Leon Songeur as a director on 30 January 2025
Submitted on 31 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 11 Oct 2024
Repayment History
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