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SERICA UK EXPLORATION LIMITED

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

This company is commonly known as Serica Uk Exploration Limited. The company was founded 11 years ago and was given the registration number 08307841. The firm's registered office is in LONDON. You can find them at First Floor, 48, George Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SERICA UK EXPLORATION LIMITED
Company Number:08307841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:First Floor, 48, George Street, London, United Kingdom, W1U 7DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary27 July 2018Active
First Floor, 48, George Street, London, United Kingdom, W1U 7DY

Director13 May 2015Active
52, George Street, London, W1U 7EA

Secretary01 July 2015Active
52, George Street, London, England, W1U 7EA

Secretary26 November 2012Active
52, George Street, London, England, W1U 7EA

Director26 November 2012Active

People with Significant Control

Serica Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:52, George Street, London, United Kingdom, W1U 7EA
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
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-06-17Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-03-25Address

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

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-08-08Officers

Termination secretary company with name termination date.

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2018-08-08Officers

Appoint corporate secretary company with name date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-07-28Officers

Appoint person secretary company with name date.

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2015-07-28Officers

Termination secretary company with name termination date.

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2015-05-13Officers

Appoint person director company with name date.

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2015-05-13Officers

Termination director company with name termination date.

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