Serano Invest LLP in Covent Garden LONDON

Serano Invest LLP LONDON

Serano Invest LLP started in year 2007 as Limited Liability Partnership with registration number OC327260. The Serano Invest LLP company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

As of 28 May 2024, our data shows no information about any ex officers on these positions.

Serano Invest LLP Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC327260
Date of Incorporation	Fri, 30th Mar 2007
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Sergey M.

Position: LLP Designated Member

Appointed: 06 December 2022

Artiom M.

Position: LLP Designated Member

Appointed: 06 December 2022

Addison Business Ltd

Position: Corporate LLP Designated Member

Appointed: 09 April 2010

Resigned: 06 December 2022

Caledonian Enterprises Ltd

Position: Corporate LLP Designated Member

Appointed: 09 April 2010

Resigned: 06 December 2022

Comed International Services Limited

Position: LLP Designated Member

Appointed: 30 March 2007

Resigned: 15 April 2010

Olcyco International Services Limited

Position: LLP Designated Member

Appointed: 30 March 2007

Resigned: 15 April 2010

Cfl Secretaries Limited

Position: LLP Designated Member

Appointed: 30 March 2007

Resigned: 30 March 2007

Cfl Directors Limited

Position: LLP Designated Member

Appointed: 30 March 2007

Resigned: 30 March 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Sergey M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights.

Sergey M.

Notified on	6 December 2022
Nature of control:	significiant influence or control right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	18 071	1 083	1 238	1 172
Current Assets	3 234 555	3 264 050	3 292 241	3 292 175
Debtors	2 245 337	2 110 020	3 291 003	3 291 003
Net Assets Liabilities	127 063	111 303	138 844	138 128

Other
Version Production Software				2 023
Accrued Liabilities				2 003
Average Number Employees During Period	1	1	2
Creditors	3 634 696	3 468 725	3 470 078	3 470 728
Investments Fixed Assets	527 847	316 681	316 681	316 681
Investments In Subsidiaries		316 681	316 681	316 681
Net Current Assets Liabilities	3 233 912	3 263 347	-177 837	-178 553
Other Creditors		3 469 428	3 470 078	3 468 725
Current Asset Investments	971 147	1 152 947
Fixed Assets	527 847	316 681

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2023/03/29 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2022/12/06. filed on: 13th, January 2023	officers	Free Download (2 pages)
LLAP01	New director appointment on 2022/12/06. filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (4 pages)
LLTM01	Director's appointment terminated on 2022/12/06 filed on: 7th, December 2022	officers	Free Download (1 page)
LLAD01	LLP address change on 2022/12/07 from 7/11 Minerva Road Park Royal London NW10 6HJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 7th, December 2022	address	Free Download (1 page)
LLTM01	Director's appointment terminated on 2022/12/06 filed on: 7th, December 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022/03/29 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates 2021/03/29 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2020/03/29 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, February 2020	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2019/03/29 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, March 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, March 2019	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2018/03/29 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, March 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, March 2018	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017/03/29 filed on: 29th, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2016/03/29 filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
LLAD01	LLP address change on 2015/07/23 from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 7/11 Minerva Road Park Royal London NW10 6HJ filed on: 23rd, July 2015	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2015/03/29 filed on: 9th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2014/03/29 filed on: 31st, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, August 2013	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2013/03/29 filed on: 1st, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 4th, February 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2012/03/29 filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 25th, January 2012	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2011/03/29 filed on: 29th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 2nd, September 2010	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2010/03/29 filed on: 4th, June 2010	annual return	Free Download (8 pages)
LLAP02	New person appointed on 2010/04/21 to the position of a member filed on: 21st, April 2010	officers	Free Download (3 pages)
LLAP02	New person appointed on 2010/04/21 to the position of a member filed on: 21st, April 2010	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2010/04/21 filed on: 21st, April 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2010/04/21 filed on: 21st, April 2010	officers	Free Download (2 pages)
LLP363	Annual return of LLP - up to 2009/04/20 filed on: 20th, April 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, April 2009	accounts	Free Download (1 page)
LLP363	Annual return of LLP - up to 2008/07/17 filed on: 17th, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 14th, April 2008	accounts	Free Download (1 page)
288b	On 2007/04/21 Member resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007/04/21 Member resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On 2007/04/21 New member appointed filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007/04/21 Member resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On 2007/04/21 New member appointed filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On 2007/04/21 New member appointed filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On 2007/04/21 New member appointed filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007/04/21 Member resigned filed on: 21st, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2007	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, March 2007	incorporation	Free Download (3 pages)

Serano Invest LLP LONDON

Serano Invest LLP Address / Contact

Company Information / Profile

Company staff

Sergey M.

Artiom M.

Addison Business Ltd

Caledonian Enterprises Ltd

Comed International Services Limited

Olcyco International Services Limited

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us