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SERIOUS MONEY LIMITED

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

This company is commonly known as Serious Money Limited. The company was founded 32 years ago and was given the registration number 02626958. The firm's registered office is in LEAMINGTON SPA. You can find them at 23-25 Waterloo Place, Warwick Street, , Leamington Spa, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERIOUS MONEY LIMITED
Company Number:02626958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23-25 Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Secretary27 March 2007Active
23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA

Director18 September 1991Active
Stowe House Calcutt Meadow, Southam, CV47 1ND

Secretary16 November 1993Active
Valley Fields, Offchurch, Leamington Spa, CV33 9AF

Secretary18 September 1991Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary05 July 1991Active
Stowe House Calcutt Meadow, Southam, CV47 1ND

Director29 March 1995Active
Hailey House, 195 Ware Road, Hoddesdon, EN11 9AF

Director18 September 1991Active
1 Park Row, Leeds, LS1 5AB

Corporate Director05 July 1991Active

People with Significant Control

Mr Kenneth Edwin Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:23-25, Waterloo Place, Warwick Street, Leamington Spa, England, CV32 5LA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Officers

Change person secretary company with change date.

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2017-07-05Officers

Change person director company with change date.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-03-17Address

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

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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