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SEROTA LIMITED

SEROTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEROTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04818232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEROTA LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SEROTA LIMITED located?

    Registered Office Address
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEROTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SEROTA LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for SEROTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Termination of appointment of Sarah Serota as a secretary on Feb 02, 2016

    		1 pagesTM02

    Appointment of Ms Sarah Batchelor as a secretary on Feb 02, 2016

    		2 pagesAP03

    Termination of appointment of Mark William Whitehead as a secretary on Feb 02, 2016

    		1 pagesTM02

    Appointment of Mrs Sarah Serota as a secretary on Feb 01, 2016

    		2 pagesAP03

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEROTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Sarah
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    		Secretary
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    		205291490001
    SEROTA, Michael Alan
    92 Hilliard Road
    HA6 1SW Northwood
    Middlesex
    		Director
    92 Hilliard Road
    HA6 1SW Northwood
    Middlesex
    		EnglandBritishDirector91494180001
    SEROTA, Sarah
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    		Secretary
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    		205279160001
    WHITEHEAD, Mark William
    18 Holly Road
    Cove
    GU14 0EA Farnborough
    Hampshire
    		Secretary
    18 Holly Road
    Cove
    GU14 0EA Farnborough
    Hampshire
    		British16934220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEROTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alan Serota
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    		Jul 01, 2016
    18 Holly Road, Cove
    Farnborough
    GU14 0EA Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0