Introduction
Watch Company
S
SEMPER EXIMIUS MANAGEMENT LIMITED
SEMPER EXIMIUS MANAGEMENT LIMITED is an active company incorporated on 20 November 2013 with the registered office located in Kendal. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SEMPER EXIMIUS MANAGEMENT LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08783128
LTD Company
Age
12 Years
Incorporated 20 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Kendal House, Murley Moss Business Village Oxenholme Rd Kendal, LA9 7RL,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 25 May 2022To: 26 September 2022
Palladium House 1-4 Argyll Street London W1F 7LD
From: 20 November 2013To: 25 May 2022
4 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
New Owner
Nov 18
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHIU, Hedda Wing Kit
ActiveOxenholme Rd, KendalLA9 7RL
Born February 1969
Director
Appointed 20 Nov 2013
CHIU, Hedda Wing Kit
Oxenholme Rd, KendalLA9 7RL
Born February 1969
Director
20 Nov 2013
Active
SMITH, Philip Antony
ActiveOxenholme Rd, KendalLA9 7RL
Born September 1972
Director
Appointed 16 Dec 2019
SMITH, Philip Antony
Oxenholme Rd, KendalLA9 7RL
Born September 1972
Director
16 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Antony Smith
ActiveOxenholme Rd, KendalLA9 7RL
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2017
Mr Philip Antony Smith
Oxenholme Rd, KendalLA9 7RL
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2017
Active
Hedda Wing Kit Chiu
Active1-4 Argyll Street, LondonW1F 7LD
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Hedda Wing Kit Chiu
1-4 Argyll Street, LondonW1F 7LD
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
15 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2018
16 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2015