SERICA UK EXPLORATION LIMITED
Overview
| Company Name | SERICA UK EXPLORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08307841 |
| 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 SERICA UK EXPLORATION LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SERICA UK EXPLORATION LIMITED located?
| Registered Office Address | 4th Floor 72 Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERICA UK EXPLORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERICA UK EXPLORATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for SERICA UK EXPLORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Serica Holdings Uk Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Daniel Charles Fewkes on Jul 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from First Floor, 48 George Street London W1U 7DY United Kingdom to 4th Floor 72 Welbeck Street London W1G 0AY on Jul 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Registered office address changed from 52 George Street London W1U 7EA to First Floor, 48 George Street London W1U 7DY on Mar 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 26, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Amanda Macfarlane Bateman as a secretary on Jul 27, 2018 | 1 pages | TM02 | ||
Appointment of Amba Secretaries Limited as a secretary on Jul 27, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Nov 26, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SERICA UK EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 249253470001 | ||||||||||||||
| FEWKES, Daniel Charles | Director | 72 Welbeck Street W1G 0AY London 4th Floor England | England | British | 197640080001 | |||||||||||||
| BATEMAN, Amanda Macfarlane | Secretary | George Street W1U 7EA London 52 | 199748390001 | |||||||||||||||
| DAVIES, Janette Lesley | Secretary | George Street W1U 7EA London 52 England | 173929190001 | |||||||||||||||
| FLEGG, Mitchell Robert | Director | George Street W1U 7EA London 52 England | England | British | 203785600001 |
Who are the persons with significant control of SERICA UK EXPLORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serica Holdings Uk Limited | Apr 06, 2016 | Welbeck Street W1G 0AY London 4th Floor, 72 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