SL

SEMVRA LIMITED

Active

Company number 13233109

Stanley, England · Incorporated 27 February 2021

The Greenhouse - Unit 11, Greencroft Industrial Park, Stanley, DH9 7XN, England

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 19 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MURRAY, Philip
Secretary
7 July 2022
GZ
GODFREY, Zara Jane Lamorna, Mrs.
Director
27 February 2021
GM
GUARDERAS, Maria Auxiliadora Ortiz, Ms.
Director
27 February 2021
SJ
SUAREZ, Julio Hernan Otero, Mr.
Director
27 February 2021
HA
HARLANDS ACCOUNTANTS LLP
Corporate Secretary · Resigned
8 March 2022
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
27 February 2021
KC
KOURROSKI, Carolina De Oliveira
Director · Resigned
27 February 2021

Persons with significant control

PS
Ms. Maria Cecilia Vilaseca De Prati De Florido
Born May 1954
Ownership Of Shares 25 To 50 Percent
27 February 2021
PS
Ms. Maria Teresa Vilaseca De Prati De Piovesan
Born December 1956
Ownership Of Shares 25 To 50 Percent
27 February 2021
PS
Rossana Montserrat Vilaseca De Prati
Born April 1959
Ownership Of Shares 25 To 50 Percent
27 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change Corporate Secretary Company
Officers
16 December 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2021 View
Incorporation Company
Incorporation
27 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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