| Company Name | Semphos Ltd |
|---|---|
| Directors | Inzamam Hamid Randhawa and Maria Rizwan |
| Company Status | Active |
| Company Number | 12029204 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2019(4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Inzamam Hamid Randhawa |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 19 July 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Self Employed |
| Country of Residence | Pakistan |
| Correspondence Address | 40 Wingrove Road (Upper Flat) Newcastle Upon Tyne NE4 9BQ |
| Director Name | Mrs Maria Rizwan |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 05 November 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Upper Flat 40 Wingrove Road Newcastle Upon Tyne NE4 9BQ |
| Director Name | Mrs Maria Rizwan |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 03 June 2019(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Royal Crescent Newcastle Upon Tyne NE4 9TQ |
Location
| Registered Address | 40 Wingrove Road (Upper Flat) Newcastle Upon Tyne NE4 9BQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Director's details changed for Mr Inzamam Hamid Randhawa on 26 April 2023 (2 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 21 November 2022 | Notification of Maria Rizwan as a person with significant control on 21 November 2022 (2 pages) |
| 5 November 2022 | Appointment of Mrs Maria Rizwan as a director on 5 November 2022 (2 pages) |
| 5 November 2022 | Change of details for Mr Inzamam Hamid Randhawa as a person with significant control on 5 November 2022 (2 pages) |
| 4 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 24 February 2022 | Registered office address changed from 70a Dilston Road Newcastle upon Tyne NE4 5AA United Kingdom to 40 Wingrove Road (Upper Flat) Newcastle upon Tyne NE4 9BQ on 24 February 2022 (1 page) |
| 30 December 2021 | Registered office address changed from 97 Stanton Street Newcastle upon Tyne NE4 5LJ United Kingdom to 70a Dilston Road Newcastle upon Tyne NE4 5AA on 30 December 2021 (1 page) |
| 20 July 2021 | Registered office address changed from 59 Royal Crescent Newcastle upon Tyne NE4 9TQ England to 97 Stanton Street Newcastle upon Tyne NE4 5LJ on 20 July 2021 (1 page) |
| 20 July 2021 | Notification of Inzamam Hamid Randhawa as a person with significant control on 19 July 2021 (2 pages) |
| 20 July 2021 | Appointment of Mr Inzamam Hamid Randhawa as a director on 19 July 2021 (2 pages) |
| 19 July 2021 | Termination of appointment of Maria Rizwan as a director on 19 July 2021 (1 page) |
| 19 July 2021 | Cessation of Maria Rizwan as a person with significant control on 19 July 2021 (1 page) |
| 3 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 29 April 2021 | Registered office address changed from 110a Moorside North Newcastle upon Tyne NE4 9DX United Kingdom to 59 Royal Crescent Newcastle upon Tyne NE4 9TQ on 29 April 2021 (1 page) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 3 June 2019 | Incorporation Statement of capital on 2019-06-03
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