SEMPER TUTELA LTD

SEMPER TUTELA LTD is an active private limited company, incorporated on 26 April 2022. The nature of the business is Other education n.e.c.. The company's registered office is on Willow Avenue, Uxbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SEMPER TUTELA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KINGSMILL COTTAGE WILLOW AVENUE
Address Line 2	DENHAM
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB9 4AF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	24/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

SEMPER TUTELA LTD

Directors

(The company's officers)

MR YANN MARSTON

(~54 year old British national)

KINGSMILL COTTAGE WILLOW AVENUE, DENHAM, UXBRIDGE, UB9 4AF, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2022

MR SHAYAN REZAEI-POUNAKI

(~50 year old British national)

41 GOSHAWK COURT RIDDING LANE, GREENFORD, UB6 0FL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2022

Shareholders

(Persons of Significant Control)

Mr Yann Marston

(~54 year old British national)

Kingsmill Cottage, Willow Avenue, Denham, Uxbridge, UB9 4AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2022

Mr Shayan Rezaei-Pounaki

(~50 year old British national)

41 Goshawk Court, Ridding Lane, Greenford, UB6 0FL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)