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SER CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ser Consultants Ltd. The company was founded 4 years ago and was given the registration number 12678989. The firm's registered office is in LIVERPOOL. You can find them at Unit 2, 130 Stalisfield Avenue, Liverpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SER CONSULTANTS LTD
Company Number:12678989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2, 130 Stalisfield Avenue, Liverpool, England, L11 2UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Northumberland Street, Newcastle Upon Tyne, United Kingdom, NE1 7AG

Director01 October 2021Active
119, Northumberland Street, Newcastle Upon Tyne, United Kingdom, NE1 7AG

Director17 November 2022Active
110, New Street, Birmingham, United Kingdom, B2 4EU

Director18 June 2020Active
3, Richmond Street, Liverpool, England, L1 1EE

Director04 May 2021Active

People with Significant Control

Mr Martin Hall
Notified on:17 November 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:119, Northumberland Street, Newcastle Upon Tyne, United Kingdom, NE1 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amani Hall
Notified on:01 October 2021
Status:Active
Date of birth:November 2000
Nationality:British
Country of residence:United Kingdom
Address:119, Northumberland Street, Newcastle Upon Tyne, United Kingdom, NE1 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Hall
Notified on:04 May 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:3, Richmond Street, Liverpool, England, L1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bernard Ghent
Notified on:18 June 2020
Status:Active
Date of birth:January 1986
Nationality:Belgian
Country of residence:United Kingdom
Address:110, New Street, Birmingham, United Kingdom, B2 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Appoint person director company with name date.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-10-09Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-24Officers

Appoint person director company with name date.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-06-18Incorporation

Incorporation company.

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