Serif Investment Uk Limited. Head office in London. Check Director.

Serif Investment Uk Limited, London

Serif Investment Uk Limited is a private limited company. Located at 37-38 Long Acre, London WC2E 9JT, this 5 years old business was incorporated on 2018-08-30 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the business: Liza Z. (appointed on 09 April 2020).

About
Name: Serif Investment Uk Limited
Number: 11542613
Incorporation date: 2018-08-30
End of financial year: 31 August


Address:	37-38 Long Acre London WC2E 9JT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Laytons Trustee Company Limited

18 June 2019

Address	Pinners Hall 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04103644
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sebastien H.

30 August 2018 - 18 June 2019

Nature of control:	significiant influence or control

Marco F.

30 August 2018 - 18 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	354,389	403,567	184,618	177,394
Total Assets Less Current Liabilities	8,266,945	8,336,319	8,207,665	8,194,911
Fixed Assets	8,005,766	8,019,301	8,026,501	8,034,901

The target date for Serif Investment Uk Limited confirmation statement filing is 2024-09-12. The most current confirmation statement was sent on 2023-08-29. The target date for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Laytons Trustee Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 105-108 Old Broad Street, EC2N 1ER London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)
CH04	Secretary's details changed on 5th September 2022 filed on: 5th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th August 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 5th September 2022 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th August 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th August 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 31st August 2019 filed on: 21st, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 15th, September 2020 \| accounts	Free Download (8 pages)
TM02	9th April 2020 - the day secretary's appointment was terminated filed on: 29th, May 2020 \| officers	Free Download (1 page)
TM01	9th April 2020 - the day director's appointment was terminated filed on: 29th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2020 filed on: 29th, May 2020 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 9th April 2020 filed on: 29th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 29th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 18th June 2019 filed on: 12th, July 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 18th June 2019 filed on: 12th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 18th June 2019 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 10th October 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
AD01	Address change date: 10th October 2018. New Address: 37-38 Long Acre London WC2E 9JT. Previous address: 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom filed on: 10th, October 2018 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2018 \| incorporation	Free Download (40 pages)
SH01	Statement of Capital on 30th August 2018: 1.00 GBP capital

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