SEMANTIC EVOLUTION LIMITED
UNIT 10.G.1 THE LEATHER MARKET, WESTON STREET, LONDON SE1 3ER- Active
- Private Limited Company
- Company No. 07587877
- Last Updated: 01 Mar 2024
Company Profile
SEMANTIC EVOLUTION LIMITED was incorporated on Friday, April 1, 2011 as a Private Limited Company with registered address in LONDON. SEMANTIC EVOLUTION LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 26 days.
| Name | SEMANTIC EVOLUTION LIMITED |
|---|---|
| Company number | 07587877 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10.G.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fimatix Uk Ltd The Leathermarket, Weston Street, SE1 3ER |
Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marek Chovanec Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Richard Madle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEMANTIC EVOLUTION LIMITED | 01 Apr 2011 |