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SERCADO LTD

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

This company is commonly known as Sercado Ltd. The company was founded 7 years ago and was given the registration number 10821835. The firm's registered office is in WOLVERHAMPTON. You can find them at 15 Shetland Close, , Wolverhampton, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:SERCADO LTD
Company Number:10821835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Shetland Close, Wolverhampton, England, WV6 0UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Shetland Close, Wolverhampton, England, WV6 0UY

Director01 September 2022Active
15, Shetland Close, Wolverhampton, England, WV6 0UY

Director01 February 2021Active
15, Shetland Close, Wolverhampton, England, WV6 0UY

Director16 June 2017Active

People with Significant Control

Mr Sorin Iulian Serban
Notified on:01 September 2022
Status:Active
Date of birth:April 1990
Nationality:Romanian
Country of residence:England
Address:15, Shetland Close, Wolverhampton, England, WV6 0UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Roxana-Teodora Nuta
Notified on:01 February 2021
Status:Active
Date of birth:March 1980
Nationality:Romanian
Country of residence:England
Address:15, Shetland Close, Wolverhampton, England, WV6 0UY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sorin Iulian Serban
Notified on:16 June 2017
Status:Active
Date of birth:April 1990
Nationality:Romanian
Country of residence:England
Address:15, Shetland Close, Wolverhampton, England, WV6 0UY
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Address

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

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2023-05-03Address

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

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts amended with accounts type total exemption full.

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2021-08-05Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

Download
2021-02-24Persons with significant control

Notification of a person with significant control.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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