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Summary

Contact details

Officers19

Finance2

Documents67

Additional data

Related companies5

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Last updated: Jun 01, 2024

SERECENA SIX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 2005 (19 years ago)

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Summary

NameSERECENA SIX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05332256
Incorporation Date13 Jan 2005 (19 years ago) / 695 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWILTSHIRE, SALISBURY, ALEXANDRA HOUSE, ST JOHNS STREET, SP1 2SB

Officers

individual

IndividualUnited Kingdom

Mr Jeffrey Christopher Carlin

Person with significant control


Appointed on27 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Francis Haley

Person with significant control


Appointed on10 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bachmann, Peter John

Director


Appointed on23 May 2008

Resigned on13 Jul 2010

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Norman, Oliver James

Director


Appointed on25 Jul 2012

Resigned on20 Aug 2013

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Evans, Nicholas Brian

Secretary


Appointed on31 Jul 2022

Country of residenceWales

individual

IndividualUnited Kingdom

Clayton, Scott Christian

Secretary


Appointed on20 Jun 2018

Resigned on31 Jul 2022

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Financial reports

YearTotal equityOther
20224 GBP
(~$5)
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20214 GBP
(~$6)
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Documents

DateNameTypeDocument
24 Aug 2022Confirmation statement with no updatesCS01View
04 Aug 2022Appoint person secretary company with name dateAP03View
03 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Aug 2024
    due by 26 Aug 2024
  • Last statement dated12 Aug 2023
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016

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Frequently asked questions

Where is SERECENA SIX LIMITED's headquarters?

SERECENA SIX LIMITED's headquarters is located at WILTSHIRE, SALISBURY, ALEXANDRA HOUSE, ST JOHNS STREET, SP1 2SB

What is SERECENA SIX LIMITED's industry?

SERECENA SIX LIMITED is in the industry of Other business support service activities n.e.c.

What year was SERECENA SIX LIMITED started?

SERECENA SIX LIMITED was started in 2005

Sources: Companies House