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SERUM CONSULTING LTD

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

This company is commonly known as Serum Consulting Ltd. The company was founded 6 years ago and was given the registration number 11810121. The firm's registered office is in LONDON. You can find them at 20 Rosebery Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERUM CONSULTING LTD
Company Number:11810121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Rosebery Avenue, London, United Kingdom, EC1R 4SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director31 July 2020Active
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director31 July 2020Active
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director01 August 2023Active
Suites 12-14 3rd Floor, Vantage Point, New England Road, Brighton, England, BN1 4GW

Director06 February 2019Active
1-2, Bath Court, London, United Kingdom, EC1R 5AD

Director31 July 2020Active
Suites 12-14 3rd Floor, Vantage Point, New England Road, Brighton, England, BN1 4GW

Director06 February 2019Active

People with Significant Control

Mr Guy Wieynk
Notified on:31 July 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Suites 12-14 3rd Floor, Vantage Point, New England Road, Brighton, United Kingdom, BN1 4GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Afg Marketing Technologies Ltd
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Diane Wieynk
Notified on:06 February 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:20, Rosebery Avenue, London, United Kingdom, EC1R 4SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Wieynk
Notified on:06 February 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:20, Rosebery Avenue, London, United Kingdom, EC1R 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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