ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Semper Optima Logistics Ltd

Semper Optima Logistics Ltd is a dormant company incorporated on 30 April 2024 with the registered office located in Washington, Tyne and Wear. Semper Optima Logistics Ltd was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15694791
Private limited company
Age
1 year 6 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Apr30 Sep 2024 (5 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Swallow House
Parsons Road
Washington
NE37 1EZ
England
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 14 Hendal Rise Wakefield WF2 7FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1993
Director • Romanian • Lives in England • Born in Apr 1993
Miss Cristina Valeria Ghelmegeanu
PSC • Romanian • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Asra Auto Solutions Ltd
Cristina Valeria Ghelmegeanu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Ramses Aytor Pereira Papa Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
6 Months Ago on 6 May 2025
Accounting Period Shortened
7 Months Ago on 24 Mar 2025
Miss Cristina Valeria Ghelmegeanu (PSC) Details Changed
10 Months Ago on 7 Jan 2025
Miss Cristina Valeria Ghelmegeanu Details Changed
10 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Incorporated
1 Year 6 Months Ago on 30 Apr 2024
Get Credit Report
Discover Semper Optima Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Ramses Aytor Pereira Papa as a director on 21 May 2025
Submitted on 27 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 13 May 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 May 2025
Previous accounting period shortened from 30 April 2025 to 30 September 2024
Submitted on 24 Mar 2025
Director's details changed for Miss Cristina Valeria Ghelmegeanu on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Miss Cristina Valeria Ghelmegeanu as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 14 Hendal Rise Wakefield WF2 7FG United Kingdom to Swallow House Parsons Road Washington NE37 1EZ on 27 September 2024
Submitted on 27 Sep 2024
Incorporation
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year