Semilong Closing Company Limited
- Company number
- 12795628
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2020
- Nature of business
- Child day-care activities
Registered office
Previous names
- Eureka Babysitting Limited (until 14 May 2025)
- Your Car Technology Limited (until 18 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JABLONSKI, Artur Grzegorz | Director | 6 Aug 2020 | 14 Mar 2022 |
| IMPARTIAL JUSTICE CIC | Corporate-Director | 14 Mar 2022 | 1 Mar 2023 |
| DULA, Ewa | Secretary | 10 Jan 2022 | 30 Apr 2023 |
| JABLONSKI, Artur | Director | 1 May 2023 | 26 May 2023 |
| DULA, Ewa | Director | 6 Apr 2023 | 23 Feb 2024 |
| OPOLSKA, Agnieszka | Director | 1 Aug 2022 | 23 Feb 2024 |
| JABLONSKI, Artur | Director | 23 Feb 2024 | 1 Jun 2024 |
| OPOLSKA, Agnieszka | Director | 1 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Artur Grzegorz Jablonski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2020 | 14 Mar 2022 |
| Impartial Justice Cic | Ownership Of Shares 75 To 100 Percent | 14 Mar 2022 | 1 Mar 2023 |
| Mr Anthony Kevin Smith | Ownership Of Shares 75 To 100 Percent | 1 Mar 2023 | 23 Feb 2024 |
| Ms Agnieszka Opolska | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2023 Dormant | £2 |
| 31 Aug 2022 Dormant | £1 |
| 31 Aug 2021 Dormant | £100 |
Connections
Companies at the same address
- Priestmank9services Ltd (17156022)