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Summary

Contact details

Officers8

Finance2

Insolvencies2

Documents82

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

SEMNAT & ASSOCIATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2000 (24 years ago)

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Summary

NameSEMNAT & ASSOCIATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03960770
Incorporation Date30 Mar 2000 (24 years ago) / 527 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, GRAVESEND, 45 RAPHAEL ROAD, DA12 2PN

Officers

individual

IndividualUnited Kingdom

Mrs Diana Kwabi

Person with significant control


Appointed on06 Apr 2016

Resigned on01 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nicholas Asiam Kwabi

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kwabi, Nicholas Asiam

Director


Appointed on30 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kwabi, Diana

Director


Appointed on30 Mar 2000

Resigned on01 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kwabi, Diana

Secretary


Appointed on30 Mar 2000

Resigned on17 Dec 2012

individual

IndividualUnited Kingdom

Company Creations & Control Ltd

Corporate Secretary


Appointed on27 Sep 2012

Resigned on23 Jun 2021

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Financial reports

YearFixed assetsTotal equityOther
202153,250 GBP
(~$73,234)
15,683 GBP
(~$21,568)
View full report
202064,600 GBP
(~$82,838)
14,594 GBP
(~$18,714)
View full report

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
03960770-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
12 Feb 2023Change registered office address company with date old address new addressAD01View
28 Sep 2022Accounts with accounts type micro entityAAView
10 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016

Frequently asked questions

Where is SEMNAT & ASSOCIATES LIMITED's headquarters?

SEMNAT & ASSOCIATES LIMITED's headquarters is located at ENGLAND, GRAVESEND, 45 RAPHAEL ROAD, DA12 2PN

What is SEMNAT & ASSOCIATES LIMITED's industry?

SEMNAT & ASSOCIATES LIMITED is in the industry of Other personal service activities n.e.c.

What year was SEMNAT & ASSOCIATES LIMITED started?

SEMNAT & ASSOCIATES LIMITED was started in 2000

Sources: Companies House