BUSINESS SEMANTICS LTD.

Key Data

Status

Active

Company No.

03550452

Incorporation date

22/04/1998

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

25/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

03/10/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

04/07/2023

Secretary's details changed for Mr Michael David Sterling on 2023-06-21

View PDF (1 pages)

17/11/2022

Amended micro company accounts made up to 2021-12-31

View PDF (4 pages)

14/11/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

02/03/2021

Registered office address changed from C/O Garside & Co 6 Vigo Street London W1S 3HF to Linen Hall, Suite 631, 6th Floor, 162 -168 Regent Street London W1B 5TG on 2021-03-02

View PDF (1 pages)

23/02/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/07/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

19/11/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

21/05/2018

Secretary's details changed for Mr Michael David Sterling on 2017-07-15

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

20/05/2017

Secretary's details changed for Mr Michael David Sterling on 2016-07-01

View PDF (1 pages)

24/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

20/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

03/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

20/05/2014

Director's details changed for Donald Richard Chapin on 2014-02-24

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

11/06/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

16/05/2011

Secretary's details changed for Michael David Sterling on 2011-04-22

View PDF (2 pages)

04/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

14/05/2010

Director's details changed for Donald Richard Chapin on 2010-04-22

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

27/05/2008

Secretary's change of particulars / michael sterling / 01/01/2008

View PDF (1 pages)

21/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/05/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

29/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/06/2005

Return made up to 22/04/05; full list of members

View PDF (2 pages)

12/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/05/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

08/02/2004

Accounting reference date shortened from 05/04/04 to 31/12/03

View PDF (1 pages)

08/02/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

23/05/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

28/05/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

17/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-04-05

View PDF (9 pages)

07/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

30/09/1998

Accounting reference date shortened from 30/04/99 to 05/04/99

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
87.91K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/04/1998 - 21/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/04/1998 - 21/04/1998	36021
Chapin, Donald Richard	Director	22/04/1998 - Present	-
Sterling, Michael David	Secretary	18/05/1998 - Present	2
Chamberlain, Avril Jillian	Secretary	21/04/1998 - 17/05/1998	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS SEMANTICS LTD.

BUSINESS SEMANTICS LTD. is an(a) Active company incorporated on 22/04/1998 with the registered office located at Linen Hall, Suite 631, 6th Floor, 162 -168 Regent Street, London W1B 5TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SEMANTICS LTD.?

BUSINESS SEMANTICS LTD. is currently Active. It was registered on 22/04/1998 .

Where is BUSINESS SEMANTICS LTD. located?

BUSINESS SEMANTICS LTD. is registered at Linen Hall, Suite 631, 6th Floor, 162 -168 Regent Street, London W1B 5TG.

What does BUSINESS SEMANTICS LTD. do?

BUSINESS SEMANTICS LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS SEMANTICS LTD.?

The latest filing was on 31/12/2025: Micro company accounts made up to 2024-12-31.