Business Semantics Ltd.

Active03550452 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Donald Richard Chapin
Owned by
Donald Richard Chapin
Accounts type
Micro entity
Region
Greater London
Address
Linen Hall
Suite 631
6th Floor
162 -168 Regent Street
London
W1B 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 May 1998
British
Chapin, Donald Richard
Director · Appointed 22 April 1998
American
Born September 1939 (87)
Officer history (3 former)
18 May 1998
Appointed Sterling, Michael David as Secretary
18 May 1998
Resigned Chamberlain, Avril Jillian as Secretary
22 April 1998
Appointed Chapin, Donald Richard as Director
22 April 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 April 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 April 1998
Appointed Chamberlain, Avril Jillian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Donald Richard Chapin
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born September 1939 (87)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 (£72,233) (£79,329) (£87,905) £117 (£3,782)
Balance sheet detail
202420232022202120202019
Fixed Assets£26£401£1,203£1,604
Current Assets£205(£505)£40£420£654
Creditors (< 1 year)£4,013(£221)£473£68,616£60,821£56,369
Creditors (> 1 year)£20,532£20,532£16,518
Net Current Assets(£3,808)(£284)(£68,576)(£60,401)(£55,715)
Net Assets(£87,905)(£79,329)(£72,233)
Shareholder Funds(£3,782)£117(£87,905)(£79,329)(£72,233)

Filings

Filing history not loaded yet. See it on Companies House

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