Semantech Group Limited

Active09810453 Private limited company
Incorporated
5 October 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07011833
Former controllers (2)
4 April 2025
Ceased Charlotte Mary Puddy — Owns 25–50% of shares
4 April 2025
Ceased Jay Mervyn Puddy — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Cisse Properties Limited Owns 75–100% of shares
CM Group Properties Limited Owns 50–75% of shares
Newgate Street Apartments Limited Owns 75–100% of shares
Ormskirk Court Hotel Limited Owns 25–50% of shares
The Chester Apartments Limited Owns 75–100% of shares
The Luxury House Share Group Limited Owns 75–100% of shares
Winckley Square Apartments Limited Owns 75–100% of shares
Winckley Square Developments Limited Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
The One Winckley Square Management Ltd Proposed for strike-offOwns 75–100% of shares
Qualitas Private Limited Owns 50–75% of shares
Bha Properties Limited Owns 75–100% of shares
A B Property Consultancy Limited Owns 75–100% of shares
C.E.G. Management Limited Owns 75–100% of shares
Grantley Lowe Limited Owns 75–100% of shares
North West Events Management Limited Proposed for strike-offOwns 75–100% of shares
Bookedit.Com Limited Owns 50–75% of shares
C M Promotions Limited Owns 75–100% of shares
Dah & Associates Limited Owns 75–100% of shares
Formby Point Construction Limited Owns 75–100% of shares
Musker Developments Limited Owns 75–100% of shares
Orchid Enterprises (North West) Ltd Owns 75–100% of shares
Semantech Group Limited This company Owns 75–100% of shares
Sensoria Communications Limited Proposed for strike-offOwns 75–100% of shares
TGL Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Treasure View Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2024 2025 (£1,825) (£1,825) (£1,825) (£2,065) (£3,315)
Balance sheet detail
202520242023202220212020
Fixed Assets£3£3£3
Creditors (< 1 year)£3,318£2,068£1,828£1,828£1,828£1,828
Net Current Assets(£3,318)(£2,068)(£1,828)(£1,828)(£1,828)
Shareholder Funds(£3,315)(£2,065)(£1,825)(£1,825)(£1,825)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Total exemption full accounts28 February 2025
14 November 2025Confirmation statement with no updates4 October 2025
15 October 2024Confirmation statement with no updates4 October 2024
2 October 2024Total exemption full accounts29 February 2024
30 November 2023Accounts for a dormant company28 February 2023
Show all recent filings

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