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SEREN COMPLIANCE LIMITED

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

This company is commonly known as Seren Compliance Limited. The company was founded 18 years ago and was given the registration number 05521377. The firm's registered office is in BLACKWOOD. You can find them at Unit C, 271-273 High Street, , Blackwood, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SEREN COMPLIANCE LIMITED
Company Number:05521377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Unit C, 271-273 High Street, Blackwood, Wales, NP12 1AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, LE65 1BS

Director28 July 2005Active
Unit C, 271-273, High Street, Blackwood, Wales, NP12 1AW

Secretary28 July 2005Active

People with Significant Control

Mrs Rachel Bailey
Notified on:31 March 2022
Status:Active
Date of birth:July 1976
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Bailey
Notified on:30 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:C/O Frost Group Limited Court House, The Old Police Station, Ashby De La Zouch, LE65 1BS
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 (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
2023-12-09Gazette

Gazette dissolved liquidation.

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2023-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-14Address

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

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2023-03-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-14Resolution

Resolution.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-20Accounts

Change account reference date company previous extended.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Capital

Capital allotment shares.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-08-19Officers

Termination secretary company with name termination date.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-10-18Gazette

Gazette filings brought up to date.

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2017-10-17Gazette

Gazette notice compulsory.

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