SERRICA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Serrica Ltd. The company was founded 12 years ago and was given the registration number 08467138. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SERRICA LTD |
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| Company Number | : | 08467138 |
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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 | : | 28 March 2013 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS |
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| Country Origin | : | |
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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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| 1, Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom, KT1 4AS | Director | 28 March 2013 | Active |
| 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS | Director | 01 June 2015 | Active |
| 41, Walsingham Road, Enfield, United Kingdom, EN2 6EY | Director | 28 March 2013 | Active |
People with Significant Control
| Mr John Andrew Fotheringham |
| Notified on | : | 15 January 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
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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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| Pauline Yvonne De Guzman |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Park Road, Kingston Upon Thames, United Kingdom, KT1 4AS |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)