SL

SEMACO LIMITED

Active

Company number 04242808

Worthing · Incorporated 28 June 2001

Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1641 LIMITED · 28 June 2001 – 30 July 2001

Company overview

SEMACO LIMITED is a private limited company registered in England and Wales since its incorporation on 28 June 2001 and remains active on the register. It changed its name from PINCO 1641 LIMITED on 28 June 2001. Its registered office is at Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Jean Christian Schmitz is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Michele Claude Yvette Schmitz is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SCHMITZ, Jean Christian (appointed 30 July 2001). HAVERCROFT NOMINESS LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 June 2025, on 26 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 75 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HAVERCROFT NOMINESS LIMITED
Corporate Secretary
28 June 2014
SJ
SCHMITZ, Jean Christian
Director
30 July 2001
ND
NEWMAN, Douglas John
Secretary · Resigned
22 October 2002
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
28 June 2001
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
28 June 2001

Persons with significant control

PS
Mr Jean Christian Schmitz
Born February 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Michele Claude Yvette Schmitz
Born October 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Capital
25 November 2008 View
Resolution
Resolution
25 November 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2005 View
Legacy
Accounts
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Accounts
6 May 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2003 View
Legacy
Accounts
1 May 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Address
11 November 2002 View
Legacy
Annual Return
1 August 2002 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Legacy
Address
21 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
16 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Incorporation Company
Incorporation
28 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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