SERU ELECTRIC CO., LTD

SERU ELECTRIC CO., LTD

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

    Company NameSERU ELECTRIC CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12470520
    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 SERU ELECTRIC CO., LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SERU ELECTRIC CO., LTD located?

    Registered Office Address
    110-112 West St
    PO16 0EP Fareham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERU ELECTRIC CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SERU ELECTRIC CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueYes

    What are the latest filings for SERU ELECTRIC CO., LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 110-112 West St Fareham PO16 0EP on Jun 29, 2025

    1 pagesAD01

    Address of person with significant control Mrs Lingling Guo changed to 12470520 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    1 pagesRP10

    Address of officer Mrs Lingling Guo changed to 12470520 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 15, 2025

    1 pagesRP09

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    1 pagesTM02

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 044a Alpha House 100 Borough High Street London SE1 1LB on Apr 13, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2020

    Statement of capital on Feb 19, 2020

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of SERU ELECTRIC CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUO, Lingling
    4385
    CF14 8LH Cardiff
    12470520 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    12470520 - Companies House Default Address
    ChinaChinese267295030001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Identification TypeUK Limited Company
    Registration Number8487682
    170915400002

    Who are the persons with significant control of SERU ELECTRIC CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lingling Guo
    4385
    CF14 8LH Cardiff
    12470520 - Companies House Default Address
    Feb 19, 2020
    4385
    CF14 8LH Cardiff
    12470520 - Companies House Default Address
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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