Sertus Limited, Cranleigh
Sertus Limited is a private limited company. Registered at Europa House, Alfold Road, Cranleigh GU6 8NQ, the aforementioned 7 years old enterprise was incorporated on 2016-06-02 and is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220), "other construction installation" (SIC code: 43290), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).4 directors can be found in this enterprise: Benjamin W. (appointed on 29 January 2019), Joshua W. (appointed on 29 January 2019), Richard W. (appointed on 29 January 2019).
| About | |
|---|---|
| Name: Sertus Limited | |
| Number: 10210575 | |
| Incorporation date: 2016-06-02 | |
| End of financial year: 31 December |
| Address: |
Europa House Alfold Road Cranleigh GU6 8NQ |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Company staff
People with significant control
Sertus Group Limited
30 November 2023
| Address | Europa House Alfold Road, Cranleigh, Surrey, GU6 8NQ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13813443 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane W.
1 January 2019 - 30 November 2023
| Nature of control: |
significiant influence or control |
Benjamin W.
1 January 2019 - 30 November 2023
| Nature of control: |
significiant influence or control |
Richard W.
1 January 2019 - 30 November 2023
| Nature of control: |
significiant influence or control |
Timothy W.
2 June 2016 - 1 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1 | 1,472,267 | 1,915,446 | 2,400,804 | 2,187,050 |
| Fixed Assets | - | - | - | 1,117,075 | 885,193 | 709,354 | 589,052 |
| Total Assets Less Current Liabilities | - | - | 1 | 1,962,558 | 1,749,667 | 1,751,701 | 1,645,045 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - |
The date for Sertus Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was filed on 2023-05-25. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Sertus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Alfold Road, GU6 8NQ Cranleigh, Surrey.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-11-30 filed on: 14th, December 2023 | persons with significant control |
Free Download
(1 page)
|
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