Background WavePink WaveYellow Wave

SEMBLENT LIMITED (08856116)

SEMBLENT LIMITED (08856116) is an active UK company. incorporated on 22 January 2014. with registered office in Worcester. The company operates in the Information and Communication sector, engaged in other software publishing and 2 other business activities. SEMBLENT LIMITED has been registered for 12 years. Current directors include FORSTER, Samuel Fenton.

Company Number
08856116
Status
active
Type
ltd
Incorporated
22 January 2014
Age
12 years
Address
C/O Modern Accountancy Ltd Suite 2, Worcester, WR1 3HB
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
FORSTER, Samuel Fenton
SIC Codes
58290, 62012, 62020

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SEMBLENT LIMITED

SEMBLENT LIMITED is an active company incorporated on 22 January 2014 with the registered office located in Worcester. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 2 other business activities. SEMBLENT LIMITED was registered 12 years ago.(SIC: 58290, 62012, 62020)

Status

active

Active since 12 years ago

Company No

08856116

LTD Company

Age

12 Years

Incorporated 22 January 2014

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

C/O Modern Accountancy Ltd Suite 2 Unit 1b Pope Iron Road Worcester, WR1 3HB,

Previous Addresses

C/O Modern Accountancy Office 4, First Floor Civic Centre, New Street Stourport-on-Severn Worcestershire DY13 8UN England
From: 17 April 2019To: 7 November 2019
Modern Accountancy Suite 4, 19 York Street Stourport-on-Severn DY13 9EH England
From: 12 March 2018To: 17 April 2019
Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE England
From: 22 October 2015To: 12 March 2018
Marston Meadows Farmhouse Southam Road Priors Marston Southam CV47 7SU
From: 9 July 2014To: 22 October 2015
, Marston Meadows Farmhouse Welsh Road, Priors Marston, Southam, CV47 7SU, England
From: 3 July 2014To: 9 July 2014
, C/O Modern Accountancy Ltd 2 Romney Way, Shaw, Wiltshire, SN5 5QB, England
From: 22 January 2014To: 3 July 2014
Timeline

9 key events • 2014 - 2016

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Apr 16
Director Left
Apr 16
Director Left
Apr 16
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

FORSTER, Samuel Fenton

Active
Suite 2, WorcesterWR1 3HB
Born September 1973
Director
Appointed 22 Jan 2014

BOARDMAN-WESTON, Thomas Kenneth Cecil, Mr.

Resigned
1 East Poultry Avenue, LondonEC1A 9PT
Secretary
Appointed 30 Oct 2014
Resigned 26 Mar 2015

SEARS, Howard Woodley

Resigned
Tadmarton Heath Road, BanburyOX15 5DQ
Born August 1971
Director
Appointed 30 Oct 2014
Resigned 08 Apr 2016

Persons with significant control

1

Mr Samuel Fenton Forster

Active
Suite 2, WorcesterWR1 3HB
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Dormant
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 April 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 April 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 March 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Move Registers To Registered Office Company With New Address
18 April 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
18 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 October 2015
AD01Change of Registered Office Address
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
26 March 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Move Registers To Sail Company With New Address
25 November 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 November 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 November 2014
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 November 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
9 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
3 July 2014
AD01Change of Registered Office Address
Incorporation Company
22 January 2014
NEWINCIncorporation