SEMPER PARATUS LEGAL OFFICE LIMITED

42-44 BISHOPSGATE, LONDON EC2N 4AH

Active
Private Limited Company
Company No. 07800282
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SEMPER PARATUS LEGAL OFFICE LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in LONDON. SEMPER PARATUS LEGAL OFFICE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 4 months and 17 days.

Name	SEMPER PARATUS LEGAL OFFICE LIMITED
Company number	07800282
Company type	Private Limited Company
Incorporation date	06 Oct 2011
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090) Translation and interpretation activities (74300) Combined office administrative service activities (82110) Other business support service activities n.e.c. (82990)

Address

Registered Address	42-44 BISHOPSGATE LONDON EC2N 4AH
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
Mr. Piotr Kaczmarski Nationality: Polish	Dates: Saturday, July 1, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Piotr Kaczmarski Nationality: Polish	Dates: Monday, April 16, 2018 - Friday, May 19, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as firm
Miss Alicja Kaczmarska Nationality: Polish	Dates: Thursday, October 6, 2016 - Monday, April 16, 2018 significant influence or control

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-207 days left)
Latest accounts	31 October 2022
Next confirmation statement due	03 November 2016
Last confirmation statement dated	06 October 2015

Mortgages

No mortgages have been registered against SEMPER PARATUS LEGAL OFFICE LIMITED.

Previous Names

Name	Change Date
SEMPER PARATUS LEGAL OFFICE LIMITED	06 Oct 2011
THE LOGRUS SOLUTIONS LTD	13 Aug 2019