UKBizDB.co.uk

SERIES60 LIMITED

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

This company is commonly known as Series60 Limited. The company was founded 9 years ago and was given the registration number 09358610. The firm's registered office is in RICHMOND. You can find them at 7 Kew Lodge, 226 Kew Road, Richmond, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SERIES60 LIMITED
Company Number:09358610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Kew Lodge, 226 Kew Road, Richmond, TW9 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, 7 The Mead, Cirencester, England, GL7 2BB

Secretary17 December 2014Active
7 Kew Lodge, 226 Kew Road, Richmond, England, TW9 3LQ

Director17 December 2014Active
7, 7 The Mead, Cirencester, England, GL7 2BB

Director17 December 2014Active

People with Significant Control

Mr David Frederick Berry
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:7, 7 The Mead, Cirencester, England, GL7 2BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (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
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2022-12-20Officers

Change person secretary company with change date.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Address

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

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2020-12-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2020-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2018-12-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-19Gazette

Gazette filings brought up to date.

Download
2016-11-17Accounts

Accounts with accounts type dormant.

Download
2016-11-15Gazette

Gazette notice compulsory.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.