Septimanie-Export London Ltd

Company Name	Septimanie-Export London Ltd
Director	Jean-Marc Dessapt
Company Status	Active
Company Number	06357559
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jean-Marc Dessapt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 July 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU

Secretary Name	Natixis Pramex International Limited (Corporation)
Status	Current
Appointed	31 August 2007(same day as company formation)
Correspondence Address	11 Old Jewry 8th Floor South London EC2R 8DU

Director Name	Francois Fourrier
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Managing Director
Country of Residence	France
Correspondence Address	10 Rue Georges Brassens Juvignac 34990 France

Contact

Telephone	020 72660052
Telephone region	London

Location

Registered Address	C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.8k at £1	Sud De France Export 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,182
Cash	£57,711
Current Liabilities	£159,028

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
28 February 2020	Accounts for a small company made up to 31 December 2018 (10 pages)
3 February 2020	Termination of appointment of Francois Fourrier as a director on 3 February 2020 (1 page)
3 February 2020	Cessation of Francois Fourrier as a person with significant control on 3 February 2020 (1 page)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 September 2019	Notification of Jean-Marc Dessapt as a person with significant control on 1 July 2019 (2 pages)
1 July 2019	Appointment of Mr Jean-Marc Dessapt as a director on 1 July 2019 (2 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
18 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 6,800 (4 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 6,800 (4 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 6,800 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 6,800 (4 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6,800 (4 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 6,800 (4 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 November 2010	Secretary's details changed (1 page)
5 November 2010	Secretary's details changed (1 page)
5 November 2010	Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 5 November 2010 (1 page)
5 November 2010	Secretary's details changed (1 page)
5 November 2010	Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 5 November 2010 (1 page)
5 November 2010	Secretary's details changed (1 page)
30 September 2010	Secretary's details changed for Natixis Pramex International Limited on 1 August 2010 (1 page)
30 September 2010	Director's details changed for Francois Fourrier on 1 August 2010 (2 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Director's details changed for Francois Fourrier on 1 August 2010 (2 pages)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Secretary's details changed for Natixis Pramex International Limited on 1 August 2010 (1 page)
30 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
30 September 2010	Secretary's details changed for Natixis Pramex International Limited on 1 August 2010 (1 page)
30 September 2010	Director's details changed for Francois Fourrier on 1 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Natixis Pramex International Limited on 1 July 2010 (1 page)
10 September 2010	Secretary's details changed for Natixis Pramex International Limited on 1 July 2010 (1 page)
10 September 2010	Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Natixis Pramex International Ltd on 1 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Natixis Pramex International Limited on 1 July 2010 (1 page)
10 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2010	Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU on 26 May 2010 (1 page)
25 May 2010	Registered office address changed from C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hill London EC4R 2YA Uk on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from C/O Natixis Pramex International Cannon Bridge House 25 Dowgate Hill London EC4R 2YA Uk on 25 May 2010 (1 page)
14 April 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 September 2008	Secretary's change of particulars / natixis pramex international LIMITED / 21/07/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk (1 page)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Registered office changed on 11/09/2008 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk (1 page)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
11 September 2008	Location of debenture register (1 page)
11 September 2008	Secretary's change of particulars / natixis pramex international LIMITED / 21/07/2008 (1 page)
11 September 2008	Return made up to 31/08/08; full list of members (3 pages)
16 July 2008	Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA uk (1 page)
16 July 2008	Registered office changed on 16/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA uk (1 page)
15 July 2008	Registered office changed on 15/07/2008 from c/o natixis pramex international capital house 85 king william street london EC4N 7BL (1 page)
15 July 2008	Registered office changed on 15/07/2008 from c/o natixis pramex international capital house 85 king william street london EC4N 7BL (1 page)
15 July 2008	Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008 (1 page)
15 July 2008	Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008 (1 page)
29 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 September 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
10 September 2007	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
31 August 2007	Incorporation (17 pages)
31 August 2007	Incorporation (17 pages)

Septimanie-Export London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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