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SERCLE LIMITED

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

This company is commonly known as Sercle Limited. The company was founded 13 years ago and was given the registration number 07544615. The firm's registered office is in PRESTON. You can find them at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERCLE LIMITED
Company Number:07544615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England, PR2 9WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engelse Wandeling 2, K02v, 8500 Kortrijk, Belgium,

Director04 August 2023Active
Engelse Wandeling 2, K02v, 8500 Kortrijk, Belgium,

Director04 August 2023Active
Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT

Secretary28 February 2011Active
Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, England, PR2 9WT

Director28 February 2011Active

People with Significant Control

Mr Peter De Brabandere
Notified on:05 August 2023
Status:Active
Date of birth:February 1973
Nationality:Belgian
Country of residence:Belgium
Address:Bizzmine Holdco Bv, Engelse Wandeling 2, Kortrijk 8500, Belgium,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Hiren Gandhi
Notified on:01 February 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Kamini Gandhi
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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