EY-SEREN LIMITED
Overview
| Company Name | EY-SEREN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04151569 |
| 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 EY-SEREN LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is EY-SEREN LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EY-SEREN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEREN DESIGN LIMITED | Mar 21, 2013 | Mar 21, 2013 |
| FOVIANCE LIMITED | May 26, 2011 | May 26, 2011 |
| USABILITY SOLUTIONS LIMITED | Feb 01, 2001 | Feb 01, 2001 |
What are the latest accounts for EY-SEREN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for EY-SEREN LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for EY-SEREN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 28, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Appointment of Claire Mcswiggan as a secretary on Sep 13, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Jacob Gittleson as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Foviance Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David Jacob Gittleson on May 30, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Preetham Peddanagari as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Mary Haines as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Laurence George Buchanan on Jan 24, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Mr Laurence George Buchanan on Aug 25, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 01, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Foviance Group Limited as a person with significant control on Jan 07, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Stuart Orr on Nov 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence George Buchanan on Nov 24, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 02, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Kristina Lindstrom as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lisa Kristina Lindstrom as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Catherine Mary Haines as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of EY-SEREN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCSWIGGAN, Claire | Secretary | More London Place SE1 2AF London 1 England | 327221620001 | |||||||||||
| BUCHANAN, Laurence George | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | Partner In Accounting Firm | 276291470005 | ||||||||
| NEUFELD, Peter Bernard | Director | More London Place SE1 2AF London 1 England | England | American | Partner | 209789680001 | ||||||||
| ORR, Stuart Alan Halyburton | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | Partner | 280970730001 | ||||||||
| PEDDANAGARI, Preetham | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | Management Consulting | 190020810002 | ||||||||
| SPARKES, Paul John | Director | More London Place SE1 2AF London 1 England | England | British | Partner | 142702480001 | ||||||||
| VON DER GEEST, Michael | Director | More London Place SE1 2AF London 1 England | England | British | Partner | 200185320001 | ||||||||
| BLUNDEN, Paul | Secretary | 81 Tithe Barn Drive Bray SL6 2DD Maidenhead Berkshire | British | Ceo | 80543080001 | |||||||||
| CAMPBELL, Catriona | Secretary | 50 Waterman Way Reardon Street E1W 2QW London | British | Director | 77629990001 | |||||||||
| CAMPBELL, Catriona | Secretary | 50 Waterman Way Reardon Street E1W 2QW London | British | Director | 77629990001 | |||||||||
| CAMPBELL, Grant | Secretary | 15 Francis Close E14 3DE London | British | Head Of Research | 77547840002 | |||||||||
| CARROLL, Marty | Secretary | 1st Floor Flat 4 St Lukes Ave SW4 7LQ London | Irish | Company Director | 105841880002 | |||||||||
| HONE, Graham Angus | Secretary | Old Farm Lower Road, Croydon SG8 0HE Royston Hertfordshire | English | Accountant | 82435360001 | |||||||||
| LANGDON, Richard Benedict | Secretary | Rivington Street EC2A 3QA London 55-57 United Kingdom | 183058580001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WISE & CO ACCOUNTANTS LIMITED | Secretary | Church Street HP27 9AA Princes Risborough The Old Star Buckinghamshire England |
| 174788230001 | ||||||||||
| BLUNDEN, Paul | Director | 81 Tithe Barn Drive Bray SL6 2DD Maidenhead Berkshire | United Kingdom | British | Sales And Marketing Manager | 80543080001 | ||||||||
| BRIEN, Eleanor | Director | More London Place SE1 2AF London 1 England | England | British | Finance Director | 269134110001 | ||||||||
| CAMPBELL, Catriona | Director | 50 Waterman Way Reardon Street E1W 2QW London | British | It Consultant | 77629990001 | |||||||||
| CAMPBELL, Grant | Director | 96 Basevi Way Millennium Quay SE8 3JT Greenwich | British | Head Of Research | 77547840003 | |||||||||
| CARROLL, Marty Thomas | Director | Mandeville Mews SW4 7DZ London 1 | England | Irish | Usability Practice | 105841880005 | ||||||||
| GASKELL, Kevin Harry | Director | More London Place SE1 2AF London 1 England | England | British | Partner | 142694630001 | ||||||||
| GITTLESON, David Jacob | Director | More London Place SE1 2AF London 1 England | England | British | Managing Partner | 142694700001 | ||||||||
| HAINES, Catherine Mary | Director | More London Place SE1 2AF London 1 England | England | British | Partner | 271185400001 | ||||||||
| HONE, Graham Angus | Director | Old Farm Lower Road, Croydon SG8 0HE Royston Hertfordshire | England | English | Accountant | 82435360001 | ||||||||
| HUNT, Philip Swinson | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | England | British | Company Director | 59107530002 | ||||||||
| HUTCHINSON, Mark Edward John | Director | Rivington Street EC2A 3QA London 55-57 | England | British | Partner | 218005710001 | ||||||||
| LAMBERT, Stephen Justin | Director | Rivington Street EC2A 3QA London 55-57 | England | British | Partner | 257270320001 | ||||||||
| LANGDON, Richard Benedict | Director | Rivington Street EC2A 3QA London 55-57 United Kingdom | United Kingdom | British | Company Director | 148790870001 | ||||||||
| LINDSTROM, Lisa Kristina | Director | 11825 Stockholm Stockholm Torkel Knutssonsgatan 2 Sweden | Sweden | Swedish | Partner | 278189440001 | ||||||||
| MADDOX, Paul Geoffrey | Director | Rivington Street EC2A 3QA London 55-57 | England | British | Partner | 218005320001 | ||||||||
| MASON, Philip Neil | Director | 14 Bonhill Street London EC2A 4BX | England | British | Consultant | 98473060001 | ||||||||
| SALTER, Victoria Catherine | Director | More London Place SE1 2AF London 1 England | England | British | Senior Manager | 253626220001 | ||||||||
| SEDLEY, Richard Alan | Director | More London Place SE1 2AF London 1 England | England | British | Partner | 157018060001 | ||||||||
| WHITE, Gary Terence | Director | Rivington Street EC2A 3QA London 55-57 | United Kingdom | British | Company Director | 217934840001 |
Who are the persons with significant control of EY-SEREN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foviance Group Limited | Apr 06, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
| |||||||||||||
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