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SERAPIAS LIMITED

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

This company is commonly known as Serapias Limited. The company was founded 22 years ago and was given the registration number 04399881. The firm's registered office is in FISHGUARD. You can find them at Ty Llaeth, The Fraich, Fishguard, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SERAPIAS LIMITED
Company Number:04399881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Ty Llaeth, The Fraich, Fishguard, Wales, SA65 9QJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Orielton Field Centre, Pembroke, SA71 5EZ

Director20 March 2002Active
32 Shakespeare Avenue, Bridgend, CF31 4RY

Secretary20 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2002Active
Apartment 2 London House, St Peters Square, Ruthin, LL15 1AA

Director20 March 2002Active
62 Llanishen Street, Cardiff, CF14 3QD

Director20 March 2002Active

People with Significant Control

Mr Clive Hurford
Notified on:16 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Wales
Address:Ty Llaeth, The Fraich, Fishguard, Wales, SA65 9QJ
Nature of control:
  • Ownership of shares 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 (7 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
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Termination secretary company with name termination date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-01-19Address

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

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2019-01-19Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type dormant.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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