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SERIUS GROUP LIMITED - Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 04791890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brailwood Road Bilsthorpe
- Industrial Estate Bilsthorpe
- Newark
- Nottinghamshire
- NG22 8UA
- England Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA, England UK
Management
- Managing Directors
- WALSH, Thomas Joseph
- WOODS, Simon Alasdair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-09
- Age Of Company 2003-06-09 21 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Sergej Kavleiskij
- -
- -
- -
- Enva Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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SERIUS GROUP LIMITED Company Description
- SERIUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04791890. Its current trading status is "live". It was registered 2003-06-09. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Brailwood Road Bilsthorpe .
Get SERIUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serius Group Limited - Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United Kingdom
- 2003-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-03) - CS01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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accounts-with-accounts-type-full (2024-01-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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accounts-with-accounts-type-small (2022-01-07) - AA
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notification-of-a-person-with-significant-control (2022-03-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
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confirmation-statement-with-updates (2022-06-08) - CS01
keyboard_arrow_right 2021
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second-filing-notification-of-a-person-with-significant-control (2021-02-05) - RP04PSC02
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confirmation-statement-with-no-updates (2021-06-04) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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change-account-reference-date-company-current-shortened (2020-01-09) - AA01
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-group (2020-07-20) - AA
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change-account-reference-date-company-current-extended (2020-12-09) - AA01
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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accounts-with-accounts-type-group (2019-09-02) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-29) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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confirmation-statement-with-updates (2017-07-21) - CS01
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confirmation-statement-with-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-director-company (2017-08-14) - TM01
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accounts-with-accounts-type-group (2017-09-05) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-group (2014-09-15) - AAMD
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-group (2013-08-30) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-12-18) - DISS40
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gazette-notice-compulsary (2012-11-27) - GAZ1
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accounts-with-accounts-type-group (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-account-reference-date-company-previous-shortened (2012-05-31) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-01-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-01) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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termination-secretary-company-with-name (2009-10-16) - TM02
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capital-allotment-shares (2009-10-06) - SH01
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miscellaneous (2009-10-06) - MISC
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resolution (2009-10-06) - RESOLUTIONS
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 288c
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legacy (2009-06-22) - 287
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2008-08-26) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
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legacy (2007-08-13) - 363a
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legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-07-07) - 363s
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legacy (2005-04-11) - 225
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accounts-with-accounts-type-total-exemption-small (2005-04-07) - AA
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-24) - 288a
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legacy (2003-06-13) - 288b
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legacy (2003-06-13) - 287
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incorporation-company (2003-06-09) - NEWINC
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legacy (2003-06-24) - 287