Serup Consulting Ltd.

Serup Consulting Ltd., St Pancras

Serup Consulting Ltd. is a private limited company. Registered at 2 Winston House Endsleigh Street, London, the aforementioned 19 years old company was incorporated on 2005-01-17 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the enterprise: Michael S. (appointed on 19 January 2005).

About
Name: Serup Consulting Ltd.
Number: 05334669
Incorporation date: 2005-01-17
End of financial year: 30 June


Address:	2 Winston House Endsleigh Street London St Pancras WC1H 0EA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Current Assets	35,592	60,354	73,922	82,664	27,281	52,802	59,747	72,066	90,804	44,188	334
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	20,373	39,242	51,778	58,878	4,149	-	-	-	-	-	-
Tangible Fixed Assets	572	2,197	1,060	655	1,451	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,373	39,242	51,778	58,878	4,149	27,878	37,373	47,711	69,620	38,549	260

The date for Serup Consulting Ltd. confirmation statement filing is 2024-01-31. The most recent one was filed on 2023-01-17. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Michael S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, March 2024 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Friday 31st December 2021 to Thursday 30th June 2022 filed on: 10th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 15th February 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Monday 31st March 2014 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 27th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 9th March 2010 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 9th March 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd February 2009 filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 1st February 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st February 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
288a	On Tuesday 1st February 2005 New director appointed filed on: 1st, February 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 1st February 2005 New director appointed filed on: 1st, February 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 27/01/05 from: nelson house 271 kingston road london SW19 3NW filed on: 27th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: nelson house 271 kingston road london SW19 3NW filed on: 27th, January 2005 \| address	Free Download (1 page)
288b	On Thursday 27th January 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
288b	On Thursday 27th January 2005 Director resigned filed on: 27th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, January 2005 \| incorporation	Free Download (17 pages)

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