SERINO LIMITED

Overview

Company Name	SERINO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07061796
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2009

Summary

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

What is the purpose of SERINO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SERINO LIMITED located?

Registered Office Address	Watling C/O Watling & Hirst, Cawley Place Cawley Road PO19 1UZ Chichester England
Undeliverable Registered Office Address	No

What are the latest accounts for SERINO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for SERINO LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Director's details changed for Mr Daniel John Piggott on Mar 05, 2025	2 pages	CH01

Nov 11, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jun 10, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Registered office address changed from 15 Cawley Road Chichester PO19 1UZ England to Watling C/O Watling & Hirst, Cawley Place Cawley Road Chichester PO19 1UZ on Nov 07, 2023	1 pages	AD01

Nov 07, 2023	Registered office address changed from Unit 8 Taxiholme Guildford Road Bookham KT23 4HB to 15 Cawley Road Chichester PO19 1UZ on Nov 07, 2023	1 pages	AD01

Nov 07, 2023	Termination of appointment of Colin Stephen Callow as a director on Nov 07, 2023	1 pages	TM01

Nov 10, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Sep 07, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Appointment of Mr Colin Stephen Callow as a director on Apr 04, 2019	2 pages	AP01

Apr 03, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Oct 31, 2016	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SERINO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIGGOTT, Daniel John C/O Watling & Hirst, Cawley Place Cawley Road PO19 1UZ Chichester Watling England	Oct 30, 2009		Director	C/O Watling & Hirst, Cawley Place Cawley Road PO19 1UZ Chichester Watling England		England	British	1973-4		82958960004
CALLOW, Colin Stephen Taxiholme Guildford Road KT23 4HB Bookham Unit 8	Apr 04, 2019	Nov 07, 2023	Director	Taxiholme Guildford Road KT23 4HB Bookham Unit 8		England	British	1955-1		67335600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERINO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel John Piggott C/O Watling & Hirst, Cawley Place Cawley Road PO19 1UZ Chichester Watling England	Apr 07, 2016	C/O Watling & Hirst, Cawley Place Cawley Road PO19 1UZ Chichester Watling England	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