| Company Name | Semaeopus Ltd. |
|---|---|
| Directors | Richard John Metson and Sarah Beth Asberry |
| Company Status | Active |
| Company Number | 08905783 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Richard John Metson |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
| Director Name | Mrs Sarah Beth Asberry |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British,American |
| Status | Current |
| Appointed | 01 November 2018(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
| Director Name | Mr Pontus Kasimir SchÖNberg |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 18 September 2014(6 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 November 2021) |
| Role | Game And Multimedia Designer |
| Country of Residence | England |
| Correspondence Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
Contact
| Website | semaeopus.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Pontus Schonberg 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Richard Metson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,616 |
| Current Liabilities | £4,616 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Charges
| 10 May 2016 | Delivered on: 17 May 2016 Persons entitled: Creative England Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 November 2020 | Registered office address changed from 142 New London Road Chelmsford CM2 0AW England to The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF on 19 November 2020 (1 page) |
|---|---|
| 16 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 21 November 2018 | Appointment of Mrs Sarah Beth Asberry as a director on 1 November 2018 (2 pages) |
| 15 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 1 February 2018 | Registered office address changed (1 page) |
| 29 January 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 May 2016 | Registration of charge 089057830001, created on 10 May 2016 (25 pages) |
| 17 May 2016 | Registration of charge 089057830001, created on 10 May 2016 (25 pages) |
| 17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 September 2014 | Appointment of Mr Pontus Kasimir Schönberg as a director on 18 September 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr Pontus Kasimir Schönberg as a director on 18 September 2014 (2 pages) |
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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