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SERANKING LTD

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

This company is commonly known as Seranking Ltd. The company was founded 10 years ago and was given the registration number 09063189. The firm's registered office is in LONDON. You can find them at Suite 209, 15 Ingestre Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SERANKING LTD
Company Number:09063189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 209, 15 Ingestre Place, London, England, W1F 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Gainsborough Road, Forest House Business Centre, Office 2, London, England, E11 1HT

Director17 September 2021Active
8 Gainsborough Road, Forest House Business Centre, Office 2, London, England, E11 1HT

Director17 September 2021Active
22, Great Marlborough Street, London, United Kingdom, W1F 7HU

Director01 September 2014Active
8 Gainsborough Road, Forest House Business Centre, Office 2, London, England, E11 1HT

Director12 September 2022Active
22, Great Marlborough Street, London, United Kingdom, W1F 7HU

Director30 May 2014Active
22, Great Marlborough Street, London, United Kingdom, W1F 7HU

Director01 January 2015Active
22, Great Marlborough Street, London, W1F 7HU

Director15 September 2016Active

People with Significant Control

Ser Holdco Inc.
Notified on:27 August 2021
Status:Active
Country of residence:United States
Address:1209, C/O The Corporation Trust Company, City Of Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ser Acquisition Inc.
Notified on:27 August 2021
Status:Active
Country of residence:United States
Address:1209, C/O The Corporation Trust Company, City Of Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Camber Partners Fund I Lp
Notified on:27 August 2021
Status:Active
Country of residence:United States
Address:2193, Fillmore Street, San Francisco, United States, 94115
Nature of control:
  • Ownership of shares 25 to 50 percent
Altekon Investments Limited
Notified on:03 June 2021
Status:Active
Country of residence:Cyprus
Address:4, Prostygon, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Valery Kurylau
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:Belarusian
Country of residence:England
Address:Suite 209, 15 Ingestre Place, London, England, W1F 0DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

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

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2023-11-16Address

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

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2023-11-07Address

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

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2023-04-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-21Officers

Appoint person director company with name date.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-17Officers

Appoint person director company with name date.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-08-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-22Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-12Address

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

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2020-08-12Address

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

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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