SERRANO 99 MANAGEMENT CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serrano 99 Management Consulting Limited. The company was founded 10 years ago and was given the registration number 09829013. The firm's registered office is in LONDON. You can find them at 19, 51 Provost Street, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Company Information
Name | : | SERRANO 99 MANAGEMENT CONSULTING LIMITED |
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Company Number | : | 09829013 |
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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 | : | 16 October 2015 |
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Industry Codes | : | - 58142 - Publishing of consumer and business journals and periodicals
- 70229 - Management consultancy activities other than financial management
- 82302 - Activities of conference organisers
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Office Address & Contact
Registered Address | : | 19, 51 Provost Street, London, England, N1 7FD |
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Country Origin | : | ENGLAND |
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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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19, 51, Provost Street, London, England, N1 7FD | Director | 16 October 2015 | Active |
C/O Geniac Uk Limited, 30 Finsbury Square, London, England, EC2A 1AG | Director | 16 October 2015 | Active |
19, 51, Provost Street, London, England, N1 7FD | Director | 16 October 2015 | Active |
People with Significant Control
Mr Declan William Noone |
Notified on | : | 15 October 2016 |
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Status | : | Active |
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Date of birth | : | September 1977 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 19, 51, Provost Street, London, England, N1 7FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Natalia Kazmer |
Notified on | : | 15 October 2016 |
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Status | : | Active |
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Date of birth | : | March 1973 |
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Nationality | : | Hungarian |
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Country of residence | : | England |
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Address | : | 19, 51, Provost Street, London, England, N1 7FD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Armin Forstner |
Notified on | : | 15 October 2016 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | Austrian |
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Country of residence | : | England |
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Address | : | 19, 51, Provost Street, London, England, N1 7FD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (6 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (14 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)