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SERMABLUE LTD

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

This company is commonly known as Sermablue Ltd. The company was founded 13 years ago and was given the registration number 07436754. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SERMABLUE LTD
Company Number:07436754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary05 December 2011Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 November 2010Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 December 2011Active
145-157, St John Street, London, England, EC1V 4PW

Secretary24 June 2011Active

People with Significant Control

Mr Mark Frederik Amelung
Notified on:11 November 2016
Status:Active
Date of birth:September 1983
Nationality:Danish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Svend-Erik Ringtved
Notified on:11 November 2016
Status:Active
Date of birth:September 1962
Nationality:Danish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-05-31Dissolution

Dissolution application strike off company.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Change person director company with change date.

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2019-08-24Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Change person secretary company with change date.

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2016-11-28Officers

Change person director company with change date.

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2016-11-28Officers

Change person director company with change date.

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2016-11-28Address

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

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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