SEMPER UNITAS LIMITED

Key Data

Status

Dissolved

Company No.

13539333

Incorporation date

30/07/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

07/04/2026

Final Gazette dissolved via compulsory strike-off

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20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2025

Registered office address changed to PO Box 4385, 13539333 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-11

View PDF (1 pages)

11/12/2025

Address of officer Mr Mark Dominic Tyler changed to 13539333 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-11

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/09/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

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13/08/2024

Termination of appointment of Natalie Olivia Connor as a director on 2024-07-12

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

06/02/2024

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Zetland House Clifton Street London EC2A 4LD on 2024-02-06

View PDF (1 pages)

17/01/2024

Appointment of Mr Mark Dominic Tyler as a director on 2024-01-16

View PDF (2 pages)

17/01/2024

Notification of a person with significant control statement

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16/01/2024

Termination of appointment of Balthazar De Lavaissiere De Lavergne as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Mathias Hilaire Michel Pastor as a director on 2024-01-16

View PDF (1 pages)

15/01/2024

Cessation of Balthazar De Lavaissiere De Lavergne as a person with significant control on 2023-10-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-01-04

View PDF (1 pages)

30/06/2023

Director's details changed for Mathias Hilaire Michel Pastor on 2022-10-01

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/02/2023

Director's details changed for Miss Natalie Olivia Connor on 2022-07-02

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Balthazar De Lavaissiere De Lavergne on 2022-12-01

View PDF (2 pages)

07/02/2023

Change of details for Mr Balthazar De Lavaissiere De Lavergne as a person with significant control on 2022-12-01

View PDF (2 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

£41,668.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2022
5
656.83K
-
0.00
41.67K
-

2022
5
656.83K
-
0.00
41.67K
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

656.83K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	30/07/2021 - 04/01/2024	660
Mr Mathias Hilaire Michel Pastor	Director	01/09/2022 - 16/01/2024	4
De Lavaissiere De Lavergne, Balthazar	Director	30/07/2021 - 16/01/2024	2
Tyler, Mark Dominic	Director	16/01/2024 - Present	13
Kieffer, Benjamin Dimitri	Director	30/07/2021 - 22/03/2022	1

Persons with Significant Control

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

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Description

About SEMPER UNITAS LIMITED

SEMPER UNITAS LIMITED is an(a) Dissolved company incorporated on 30/07/2021 with the registered office located at 4385, 13539333 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SEMPER UNITAS LIMITED?

SEMPER UNITAS LIMITED is currently Dissolved. It was registered on 30/07/2021 and dissolved on 07/04/2026.

Where is SEMPER UNITAS LIMITED located?

SEMPER UNITAS LIMITED is registered at 4385, 13539333 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SEMPER UNITAS LIMITED do?

SEMPER UNITAS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does SEMPER UNITAS LIMITED have?

SEMPER UNITAS LIMITED had 5 employees in 2022.

What is the latest filing for SEMPER UNITAS LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via compulsory strike-off.