SEPTURA LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 4HS

Company number 08833453
Status Active
Incorporation Date 6 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 33, MAPESBURY ROAD, LONDON, ENGLAND, NW2 4HS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 6 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of SEPTURA LIMITED are www.septura.co.uk, and www.septura.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Septura Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08833453. Septura Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Septura Limited is Flat 2 33 Mapesbury Road London England Nw2 4hs. The company`s financial liabilities are £0.39k. It is £0.14k against last year. And the total assets are £0.39k, which is £0.14k against last year. COX, Simon Etienne is a Secretary of the company. DUNCAN-JONES, George is a Director of the company. JENNINGS, Jessica Katharine is a Director of the company. STOBBS, Christian Mark is a Director of the company. Director HUTCHINSON, Lydia Victoria has been resigned. The company operates in "Performing arts".


septura Key Finiance

LIABILITIES £0.39k
+55%
CASH n/a
TOTAL ASSETS £0.39k
+55%
All Financial Figures

Current Directors

Secretary
COX, Simon Etienne
Appointed Date: 06 January 2014
Director
DUNCAN-JONES, George
Appointed Date: 06 January 2014
41 years old
Director
JENNINGS, Jessica Katharine
Appointed Date: 06 January 2014
40 years old
Director
STOBBS, Christian Mark
Appointed Date: 06 January 2014
39 years old

Resigned Directors

Director
HUTCHINSON, Lydia Victoria
Resigned: 04 December 2015
Appointed Date: 06 January 2014
40 years old

Persons With Significant Control

Mr Christian Mark Stobbs
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George Duncan-Jones
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Jessica Jennings
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Etienne Cox
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Matthew Knight
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

SEPTURA LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Nov 2016
Current accounting period shortened from 31 January 2017 to 6 January 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
31 Oct 2016
Registered office address changed from 32a Sarre Road London NW2 3SL England to Flat 2, 33 Mapesbury Road London NW2 4HS on 31 October 2016
01 Apr 2016
Registered office address changed from 15C Stanley Gardens London London NW2 4QH to 32a Sarre Road London NW2 3SL on 1 April 2016
...
... and 3 more events
12 Jan 2015
Annual return made up to 6 January 2015 no member list
30 Aug 2014
Statement of company's objects
30 Aug 2014
Memorandum and Articles of Association
30 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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