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Home > England & Wales Companies > SEMPER PARATUS LEGAL OFFICE LIMITED
Company Information for

SEMPER PARATUS LEGAL OFFICE LIMITED

42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
07800282
Private Limited Company
Active

Company Overview

About Semper Paratus Legal Office Ltd
SEMPER PARATUS LEGAL OFFICE LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Active". Semper Paratus Legal Office Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEMPER PARATUS LEGAL OFFICE LIMITED
 
Legal Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in SW17
 
Previous Names
THE LOGRUS SOLUTIONS LTD13/08/2019
Filing Information
Company Number 07800282
Company ID Number 07800282
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 08:37:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPER PARATUS LEGAL OFFICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCMILLAN WOODS GLOBAL LIMITED   MCMILLAN WOODS INTERNATIONAL LIMITED   WELBECK AND BRADWELL LIMITED
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Company Officers of SEMPER PARATUS LEGAL OFFICE LIMITED

Current Directors
Officer Role Date Appointed
PIOTR KACZMARSKI
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALICJA KACZMARSKA
 Director 2011-10-06 2018-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 3rd Floor 120 Baker Street London W1U 6TU England
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM 18 Baker Street London W1U 6TU England
2023-07-01APPOINTMENT TERMINATED, DIRECTOR RAJESH KUMAR
2023-07-01DIRECTOR APPOINTED MR. PIOTR KACZMARSKI
2023-07-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR KACZMARSKI
2023-06-01CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-05-29APPOINTMENT TERMINATED, DIRECTOR PIOTR KACZMARSKI
2023-05-29APPOINTMENT TERMINATED, DIRECTOR PIOTR KACZMARSKI
2023-05-19CESSATION OF PIOTR KACZMARSKI AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19DIRECTOR APPOINTED MR RAJESH KUMAR
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 3rd Floor 120 Baker Street London W1U 6TU England
2023-05-18Director's details changed for Mr Piotr Kaczmarski on 2023-05-18
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-13RES15CHANGE OF COMPANY NAME 13/08/19
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31CH01Director's details changed for Mr Piotr Kaczmarski on 2019-07-31
2019-07-31PSC04Change of details for Mr Piotr Kaczmarski as a person with significant control on 2019-07-31
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 5 London Road London London SW17 9JR
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-04-18AP01DIRECTOR APPOINTED MR PIOTR KACZMARSKI
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR KACZMARSKI
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALICJA KACZMARSKA
2018-04-16PSC07CESSATION OF ALICJA KACZMARSKA AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20CH01Director's details changed for Miss Alicja Kaczmarska on 2018-02-20
2018-02-19PSC04Change of details for Miss Alicja Kaczmarska as a person with significant control on 2018-02-19
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-05-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0106/10/14 FULL LIST
2014-11-18AR0106/10/14 FULL LIST
2014-07-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09AR0106/10/12 ANNUAL RETURN FULL LIST
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SEMPER PARATUS LEGAL OFFICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEMPER PARATUS LEGAL OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMPER PARATUS LEGAL OFFICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-06 £ 9,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEMPER PARATUS LEGAL OFFICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-06 £ 100
Cash Bank In Hand 2011-10-06 £ 6,573
Current Assets 2011-10-06 £ 7,319
Debtors 2011-10-06 £ 746
Shareholder Funds 2011-10-06 £ 2,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEMPER PARATUS LEGAL OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMPER PARATUS LEGAL OFFICE LIMITED
Trademarks
We have not found any records of SEMPER PARATUS LEGAL OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMPER PARATUS LEGAL OFFICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SEMPER PARATUS LEGAL OFFICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SEMPER PARATUS LEGAL OFFICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEMPER PARATUS LEGAL OFFICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEMPER PARATUS LEGAL OFFICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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