SERPENT'S TAIL LIMITED

Overview

Company Name	SERPENT'S TAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02004673
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERPENT'S TAIL LIMITED?

Book publishing (58110) / Information and communication

Where is SERPENT'S TAIL LIMITED located?

Registered Office Address	29 Cloth Fair EC1A 7JQ London England
Undeliverable Registered Office Address	No

What were the previous names of SERPENT'S TAIL LIMITED?

Previous Company Names
Company Name	From	Until
ZERORENT LIMITED	Mar 27, 1986	Mar 27, 1986

What are the latest accounts for SERPENT'S TAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SERPENT'S TAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for SERPENT'S TAIL LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2025	Appointment of Mr Derek Andrew Bracken as a director on Feb 06, 2025	2 pages	AP01

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Oct 15, 2024	Termination of appointment of Frances Ann Ford as a secretary on Oct 10, 2024	1 pages	TM02

Oct 15, 2024	Termination of appointment of Frances Ann Ford as a director on Oct 10, 2024	1 pages	TM01

Oct 15, 2024	Appointment of Ms Rebecca Gray as a director on Oct 10, 2024	2 pages	AP01

Sep 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Oct 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Jun 13, 2022	Confirmation statement made on Jun 04, 2022 with updates	4 pages	CS01

Dec 03, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 04, 2021 with updates	4 pages	CS01

Mar 03, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 25, 2020	Change of details for Profile Books Limited as a person with significant control on Jun 25, 2020	2 pages	PSC05

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with updates	4 pages	CS01

Apr 17, 2020	Termination of appointment of Diana Paola Broccardo as a director on Apr 17, 2020	1 pages	TM01

Apr 17, 2020	Appointment of Mr Andrew Cecil Franklin as a director on Apr 17, 2020	2 pages	AP01

Sep 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Aug 16, 2019	Director's details changed for Ms Diana Paola Broccardo on Aug 16, 2019	2 pages	CH01

Aug 16, 2019	Secretary's details changed for Mrs Frances Ann Ford on Aug 16, 2019	1 pages	CH03

Aug 16, 2019	Director's details changed for Ms Diana Paola Broccardo on Aug 16, 2019	2 pages	CH01

Aug 16, 2019	Director's details changed for Mrs Frances Ann Ford on Aug 16, 2019	2 pages	CH01

Aug 16, 2019	Registered office address changed from 3 Holford Yard Bevin Way London WC1X 9HD to 29 Cloth Fair London EC1A 7JQ on Aug 16, 2019	1 pages	AD01

Aug 05, 2019	Director's details changed for Mrs Frances Ann Ford on Aug 05, 2019	2 pages	CH01

View All Filings

Who are the officers of SERPENT'S TAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRACKEN, Derek Andrew Cloth Fair EC1A 7JQ London 29 England	Feb 06, 2025		Director	Cloth Fair EC1A 7JQ London 29 England	England	British	1970-12	Director	79961570002
FRANKLIN, Andrew Cecil Cloth Fair EC1A 7JQ London 29 England	Apr 17, 2020		Director	Cloth Fair EC1A 7JQ London 29 England	United Kingdom	British	1957-3	Company Director	209723030001
GRAY, Rebecca Cloth Fair EC1A 7JQ London 29 England	Oct 10, 2024		Director	Cloth Fair EC1A 7JQ London 29 England	England	British	1980-4	Company Director	313516570001
BROUGH, Stephen Patrick 140 Peckham Rye SE22 9QH London	Jan 01, 2007	Jun 15, 2015	Secretary	140 Peckham Rye SE22 9QH London		British		Publisher	48711910002
FORD, Frances Ann Cloth Fair EC1A 7JQ London 29 England	Nov 23, 2016	Oct 10, 2024	Secretary	Cloth Fair EC1A 7JQ London 29 England					219360010001
GRIST TAYLOR, Clare Bevin Way WC1X 9HD London 3 Holford Yard England	Jun 15, 2015	Nov 23, 2016	Secretary	Bevin Way WC1X 9HD London 3 Holford Yard England					198515500001
MARTIN, Sarah 1 Dalmeny Road N7 0HG London	May 04, 1994	Jan 01, 2007	Secretary	1 Dalmeny Road N7 0HG London		British		Mother	27328800002
SCOON, Claudine 37 Wood End Gardens UB5 4QJ Northolt Middlesex		Jun 01, 1993	Secretary	37 Wood End Gardens UB5 4QJ Northolt Middlesex		British			12245100001
SHAW, Rebecca Maria St John Flat 2 41 Clapton Common E5 9AA London	Jun 01, 1993	May 04, 1994	Secretary	Flat 2 41 Clapton Common E5 9AA London		British			34799070001
AYRTON, Peter 1 Dalmeny Road N7 0HG London		Jan 01, 2007	Director	1 Dalmeny Road N7 0HG London	United Kingdom	British	1943-7	Director	12245110002
BROCCARDO, Diana Paola Cloth Fair EC1A 7JQ London 29 England	Nov 23, 2016	Apr 17, 2020	Director	Cloth Fair EC1A 7JQ London 29 England	United Kingdom	French	1975-3	Company Director	219359440001
BROUGH, Stephen Patrick 140 Peckham Rye SE22 9QH London	Jan 01, 2007	Jun 15, 2015	Director	140 Peckham Rye SE22 9QH London	England	British	1951-6	Publisher	48711910002
FORD, Frances Ann Cloth Fair EC1A 7JQ London 29 England	Jan 01, 2007	Oct 10, 2024	Director	Cloth Fair EC1A 7JQ London 29 England	England	British	1958-5	Chartered Accountant	111235230002
GRIST TAYLOR, Clare Bevin Way WC1X 9HD London 3 Holford Yard England	Jun 15, 2015	Nov 23, 2016	Director	Bevin Way WC1X 9HD London 3 Holford Yard England	United Kingdom	British	1963-5	Company Director	251481130001
MARTIN, Sarah 1 Dalmeny Road N7 0HG London		Jan 01, 2007	Director	1 Dalmeny Road N7 0HG London		British	1949-1	Director	27328800002
SILVERBERG, Ira 401 West Broadway 10012 New York United States Of America	Oct 13, 1994	Mar 04, 1997	Director	401 West Broadway 10012 New York United States Of America		American	1962-12	Publisher	40982860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERPENT'S TAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Profile Books Limited

Apr 06, 2016

Cloth Fair

EC1A 7JQ London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3120147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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