About

Registered Number: 08833453
Date of Incorporation: 06/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: 9 Moore View, 91 Chalkhill Road, Wembley, HA9 9UN,

 

Septura Ltd was founded on 06 January 2014 with its registered office in Wembley, it's status is listed as "Active". We do not know the number of employees at the business. Cox, Simon Etienne, Duncan-jones, George, Jennings, Jessica Katharine, Johns, Rebecca, Stobbs, Christian Mark, Williams, Francis, Hutchinson, Lydia Victoria are the current directors of Septura Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN-JONES, George 06 January 2014 - 1
JENNINGS, Jessica Katharine 06 January 2014 - 1
JOHNS, Rebecca 15 April 2019 - 1
STOBBS, Christian Mark 06 January 2014 - 1
WILLIAMS, Francis 05 July 2018 - 1
HUTCHINSON, Lydia Victoria 06 January 2014 04 December 2015 1
Secretary Name Appointed Resigned Total Appointments
COX, Simon Etienne 06 January 2014 - 1

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AP01 - Appointment of director 18 January 2020
AA - Annual Accounts 26 September 2019
AP01 - Appointment of director 03 August 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 21 October 2018
AP01 - Appointment of director 26 July 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 30 September 2017
CH03 - Change of particulars for secretary 28 September 2017
CH01 - Change of particulars for director 27 September 2017
CH01 - Change of particulars for director 27 September 2017
CH01 - Change of particulars for director 27 September 2017
AD01 - Change of registered office address 10 July 2017
CS01 - N/A 06 January 2017
AA01 - Change of accounting reference date 02 November 2016
AA - Annual Accounts 31 October 2016
AD01 - Change of registered office address 31 October 2016
AD01 - Change of registered office address 01 April 2016
AR01 - Annual Return 15 January 2016
TM01 - Termination of appointment of director 14 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 12 January 2015
RESOLUTIONS - N/A 30 August 2014
CC04 - Statement of companies objects 30 August 2014
MA - Memorandum and Articles 30 August 2014
NEWINC - New incorporation documents 06 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.