SERRES LTD
Overview
| Company Name | SERRES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14279054 |
| 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 SERRES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SERRES LTD located?
| Registered Office Address | Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERRES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SERRES LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for SERRES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stoyan Kirilov Karlov as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabian Wilk as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Oct 10, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Margaretta Corporate Services Ltd as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Margaretta Corporate Services Ltd as a secretary on Oct 10, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SERRES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGARETTA CORPORATE SECRETARIES LTD | Secretary | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom |
| 293828810001 | ||||||||||
| KARLOV, Stoyan Kirilov | Director | Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom | Bulgaria | Bulgarian | Consultant | 335715390001 | ||||||||
| MARGARETTA CORPORATE SERVICES LTD | Secretary | Finchley Road NW2 2HN London 665 United Kingdom |
| 280786360001 | ||||||||||
| WILK, Fabian | Director | Winterhuder Weg D-22085 Hamburg 29 Germany | Germany | German | Consultant | 291861480001 |
Who are the persons with significant control of SERRES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mohamad El Zein | Aug 05, 2022 | Sponholzstrasse D-12159 Berlin 54 Germany | No |
Nationality: Lebanese Country of Residence: Germany | |||
Natures of 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