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Serasa Finance Limited, NG80 1ZZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERASA FINANCE LIMITED

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

This company is commonly known as Serasa Finance Limited. The company was founded 7 years ago and was given the registration number 10469162. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SERASA FINANCE LIMITED
Company Number:10469162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom, NG80 1ZZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary08 November 2016Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director08 November 2016Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director25 November 2019Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director16 November 2017Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director16 November 2017Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, D17 AY61

Director08 November 2016Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, D17 AY61

Director08 November 2016Active
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, D17 AY61

Director08 November 2016Active
Newenham House, Northern Cross, Malahide Road, Ireland,

Director05 July 2017Active

People with Significant Control

Experian Finance Plc
Notified on:08 November 2016
Status:Active
Country of residence:United Kingdom
Address:The Sir John Peace Building, Experian Way, Nottingham, United Kingdom, NG80 1ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-06Officers

Termination director company with name termination date.

Download
2024-01-11Accounts

Accounts with accounts type full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person director company with change date.

Download
2022-10-13Officers

Change person secretary company with change date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type full.

Download
2018-03-15Officers

Change person director company with change date.

Download
2017-12-18Accounts

Accounts with accounts type full.

Download
2017-11-17Officers

Appoint person director company with name date.

Download
2017-11-17Officers

Appoint person director company with name date.

Download

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