SERRAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serran Limited. The company was founded 11 years ago and was given the registration number 08754858. The firm's registered office is in LONDON. You can find them at Studio 5-204 Unit 5, Harrington Way, London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | SERRAN LIMITED |
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| Company Number | : | 08754858 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 October 2013 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Studio 5-204 Unit 5, Harrington Way, London, Greater London, United Kingdom, SE18 5NR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU | Director | 30 October 2013 | Active |
People with Significant Control
| Mr Randell Sergeant |
| Notified on | : | 22 June 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Gabriel Theuring |
| Notified on | : | 22 June 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, Cooper House, London, United Kingdom, N3 2JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)