Company number 09412999
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 13 DAVID MEWS, LONDON, ENGLAND, W1U 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 29 January 2016. The most likely internet sites of SEVERINUS CONSULTANTS LIMITED are www.severinusconsultants.co.uk, and www.severinus-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Severinus Consultants Limited is a Private Limited Company.
The company registration number is 09412999. Severinus Consultants Limited has been working since 29 January 2015.
The present status of the company is Active. The registered address of Severinus Consultants Limited is 13 David Mews London England W1u 6eq. . CARSSON, Erik Soren is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Erik Spren Larsson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SEVERINUS CONSULTANTS LIMITED Events
03 Mar 2017
Confirmation statement made on 29 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 29 January 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
-
ANNOTATION
Clarification a second filed AR01 was registered on 23/03/2016
20 Mar 2015
Appointment of Dr Erik Soren Carsson as a director
18 Mar 2015
Appointment of Erik Soren Carsson as a director on 30 January 2015
29 Jan 2015
Termination of appointment of Michael Anthony Clifford as a director on 29 January 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29