SERIOUS LAW INVESTMENTS LIMITED
Overview
| Company Name | SERIOUS LAW INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14450247 |
| 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 SERIOUS LAW INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SERIOUS LAW INVESTMENTS LIMITED located?
| Registered Office Address | Frenkel House 15 Carolina Way M50 2ZY Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERIOUS LAW INVESTMENTS 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 SERIOUS LAW INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for SERIOUS LAW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Cessation of Matibe Limited as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Termination of appointment of Benedict Daniel Priestley as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Edward Dixon as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Elaine Nicola Cullen-Grant as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Mark Stuart Holt on Aug 14, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Benedict Daniel Priestley as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Edward Dixon as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Notification of Matibe Limited as a person with significant control on Jan 26, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Frenkel Topping Limited as a person with significant control on Jan 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SERIOUS LAW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN-GRANT, Elaine Nicola | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | United Kingdom | British | Company Director | 268220100001 | ||||
| HOLT, Mark Stuart | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | England | British | Managing Director | 205435500002 | ||||
| DIXON, Matthew Edward | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | England | British | Solicitor | 106222710002 | ||||
| PRIESTLEY, Benedict Daniel | Director | 15 Carolina Way M50 2ZY Salford Frenkel House England | England | British | Solicitor | 292773820001 |
Who are the persons with significant control of SERIOUS LAW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matibe Limited | Jan 26, 2023 | Chorley Street BL1 4AL Bolton 66 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Frenkel Topping Limited | Oct 28, 2022 | 15 Carolina Way M50 2ZY Salford Frenkel House England | No | ||||||||||
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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