UKBizDB.co.uk

SEREN UK INVESTMENTS LTD

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

This company is commonly known as Seren Uk Investments Ltd. The company was founded 4 years ago and was given the registration number 12053374. The firm's registered office is in LONDON. You can find them at 11 Balfour Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEREN UK INVESTMENTS LTD
Company Number:12053374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Balfour Road, London, England, SW19 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Balfour Road, London, England, SW19 1JU

Director17 June 2019Active
11, Balfour Road, London, England, SW19 1JU

Director17 June 2019Active

People with Significant Control

Mr Iain James Brocklehurst
Notified on:17 June 2019
Status:Active
Date of birth:April 1973
Nationality:English
Country of residence:England
Address:11, Balfour Road, London, England, SW19 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Glayne Brocklehurst
Notified on:17 June 2019
Status:Active
Date of birth:January 1974
Nationality:Welsh
Country of residence:England
Address:11, Balfour Road, London, England, SW19 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.