This company is commonly known as Sernova Financials Limited. The company was founded 8 years ago and was given the registration number 09829920. The firm's registered office is in GODALMING. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SERNOVA FINANCIALS LIMITED |
|---|---|---|
| Company Number | : | 09829920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2015 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Osthafenplatz, Frankfurt, Germany, 60314 | Director | 14 December 2017 | Active |
| 7 Tindall Mews, Hornchurch, United Kingdom, RM12 4WW | Director | 19 October 2015 | Active |
| 41 Woodland Drive, St. Albans, United Kingdom, AL4 0EL | Director | 19 October 2015 | Active |
| One New Change, Level 6, London, United Kingdom, EC4M 9AF | Director | 22 May 2018 | Active |
| One New Change, Level 6, London, United Kingdom, EC4M 9AF | Director | 01 November 2017 | Active |
| 80, Cannon Street, London, England, EC4N 6HL | Director | 16 November 2023 | Active |
| Mr Richard Ian Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41, Woodland Drive, St. Albans, United Kingdom, AL4 0EL |
| Nature of control | : |
|
| Venkatesh Ramasamy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Tindall Mews, Hornchurch, United Kingdom, RM12 4WW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-02-09 | Capital | Capital allotment shares. | Download |
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-12-20 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-12 | Insolvency | Legacy. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-12-12 | Capital | Legacy. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-11-06 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-25 | Capital | Legacy. | Download |
| 2023-10-25 | Insolvency | Legacy. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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