This company is commonly known as Serius Group Limited. The company was founded 20 years ago and was given the registration number 04791890. The firm's registered office is in NEWARK. You can find them at Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SERIUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04791890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England, NG22 8UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA | Director | 07 January 2020 | Active |
| Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA | Director | 07 January 2020 | Active |
| Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, England, NG22 8UA | Director | 07 January 2020 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 09 June 2003 | Active |
| 9 Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA | Corporate Secretary | 09 June 2003 | Active |
| Lawnswood, Southfields Road, Strensall, York, United Kingdom, YO32 5UA | Director | 09 June 2003 | Active |
| 18 Rowans, Humberston, Grimsby, England, DN36 4BN | Director | 22 June 2017 | Active |
| 18 Rowans, Humberston, Grimsby, England, DN36 4BN | Director | 29 June 2017 | Active |
| 48 Clyfton Crescent, Immimgham, England, DN40 2BN | Director | 29 June 2017 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 09 June 2003 | Active |
| Enva Uk Opco Limited | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Enva Clonminam Business Park, Portlaoise, Ireland, R32XD95 |
| Nature of control | : |
|
| Enva Uk Bidco Limited | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Industrial Estate Bilsthorpe, Brailwood Road, Newark, England, NG22 8UA |
| Nature of control | : |
|
| Mr Sergej Kavleiskij | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lawnswood, Southfields Road, York, United Kingdom, YO32 5UA |
| Nature of control | : |
|
| Uab Koncernas Consus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Palemono G.1, Kaunas, Kaunas, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-12-09 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
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