SERIOUSLY SMART LIMITED
Overview
| Company Name | SERIOUSLY SMART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03615376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERIOUSLY SMART LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERIOUSLY SMART LIMITED located?
| Registered Office Address | Gilmarde House 47 South Bar Street OX16 9AB Banbury Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERIOUSLY SMART LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESENTS FOR MEN LIMITED | Aug 13, 1998 | Aug 13, 1998 |
What are the latest accounts for SERIOUSLY SMART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SERIOUSLY SMART LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for SERIOUSLY SMART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Norman William Hudson as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Rosemary Jane Hudson as a person with significant control on Aug 07, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Rosemary Jane Hudson on Sep 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Rosemary Jane Hudson on Aug 17, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Rosemary Jane Hudson on May 21, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Norman William Hudson on May 21, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Market Place Brackley NN13 7AB England to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on May 21, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to 1 Market Place Brackley NN13 7AB on Jul 29, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SERIOUSLY SMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Rosemary Jane | Secretary | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | British | Retailer | 58362850001 | |||||
| HUDSON, Norman William | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | England | British | Heritage Property Consultant | 5140290001 | ||||
| HUDSON, Rosemary Jane | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | England | British | Wholesaler | 58362850001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SERIOUSLY SMART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosemary Jane Hudson | Jul 01, 2016 | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Norman William Hudson | Jul 01, 2016 | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0