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SERIOUS IDEAS MADE EASY LTD

SERIOUS IDEAS MADE EASY LTD

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

    • Overview

    Company NameSERIOUS IDEAS MADE EASY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09517313
    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 SERIOUS IDEAS MADE EASY LTD?

    • Book publishing (58110) / Information and communication

    Where is SERIOUS IDEAS MADE EASY LTD located?

    Registered Office Address
    Apartment 228, One Blackfriars 1 Blackfriars Road
    SE1 9GQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SERIOUS IDEAS MADE EASY LTD?

    Previous Company Names
    Company NameFromUntil
    BLACKFRIARS PUBLICATIONS LTDMar 30, 2015Mar 30, 2015

    What are the latest accounts for SERIOUS IDEAS MADE EASY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SERIOUS IDEAS MADE EASY LTD?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for SERIOUS IDEAS MADE EASY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Ronald Wakeham on Feb 27, 2019

    		2 pagesCH01

    Change of details for Mr Peter Ronald Wakeham as a person with significant control on Feb 27, 2019

    		2 pagesPSC04

    Registered office address changed from 70 1002C Neo Bankside Holland Street London SE1 9NX England to Apartment 228, One Blackfriars 1 Blackfriars Road London SE1 9GQ on Mar 28, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Ronald Wakeham on Oct 22, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Peter Ronald Wakeham on Oct 22, 2018

    		1 pagesCH03

    Registered office address changed from 31 Chippenham Mews London W9 2AN England to 70 1002C Neo Bankside Holland Street London SE1 9NX on Jul 13, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Wimpole Mews London W1G 8PF England to 31 Chippenham Mews London W9 2AN on Nov 19, 2017

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of SERIOUS IDEAS MADE EASY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEHAM, Peter Ronald
    1 Blackfriars Road
    SE1 9GQ London
    Apartment 228, One Blackfriars
    England
    		Secretary
    1 Blackfriars Road
    SE1 9GQ London
    Apartment 228, One Blackfriars
    England
    		196324090001
    WAKEHAM, Peter Ronald
    1 Blackfriars Road
    SE1 9GQ London
    Apartment 228, One Blackfriars
    England
    		Director
    1 Blackfriars Road
    SE1 9GQ London
    Apartment 228, One Blackfriars
    England
    		EnglandBritishDirector3024110010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERIOUS IDEAS MADE EASY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ronald Wakeham
    1 Blackfriars Road
    SE1 9GQ London
    Apartment 228, One Blackfriars
    England
    		Apr 06, 2016
    1 Blackfriars Road
    SE1 9GQ London
    Apartment 228, One Blackfriars
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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