This company is commonly known as Serios Group Limited. The company was founded 4 years ago and was given the registration number 12456390. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 32 Portland Terrace, , Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SERIOS GROUP LIMITED |
|---|---|---|
| Company Number | : | 12456390 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studios 2 & 6, The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 11 February 2020 | Active |
| Studios 2 & 6, The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 11 February 2020 | Active |
| 32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP | Director | 11 February 2020 | Active |
| Studios 2 & 6, The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 2HL | Director | 11 February 2020 | Active |
| 32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP | Director | 11 February 2020 | Active |
| Mr Lee Robert Rorison | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studios 2 & 6, The Old Forge, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL |
| Nature of control | : |
|
| Mr David Ivan Milnes | ||
| Notified on | : | 15 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Studios 2 & 6, The Old Forge, Hoults Yard, Newcastle Upon Tyne, England, NE6 2HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Incorporation | Memorandum articles. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2022-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Capital | Capital name of class of shares. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
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