Serac Imaging Systems Ltd is a private limited company that can be found at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 4 directors.
Director James M., appointed on 16 February 2022. Director Mark R., appointed on 30 June 2018. Director Paul C., appointed on 30 June 2018.
The company is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was filed on 2022-11-20 and the due date for the following filing is 2023-12-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11074795 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 30 June 2018
Position: Director
Appointed: 30 June 2018
Position: Director
Appointed: 21 November 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Serac Life Sciences Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Serac Life Sciences Ltd
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11074235 |
| Notified on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 426 | 14 287 | 156 318 | 150 523 | 106 897 | 113 294 |
| Current Assets | 2 349 | 139 374 | 325 819 | 414 042 | 480 803 | 292 733 |
| Debtors | 923 | 125 087 | 169 501 | 263 519 | 373 906 | 179 439 |
| Net Assets Liabilities | -14 317 | -347 904 | -453 395 | -725 829 | -1 091 939 | -2 000 103 |
| Other Debtors | 923 | 43 376 | 34 826 | 84 846 | 79 333 | 14 476 |
| Other | ||||||
| Additions Other Than Through Business Combinations Intangible Assets | 12 612 | 13 261 | 453 075 | 1 131 297 | 445 945 | |
| Average Number Employees During Period | 5 | 5 | 7 | 8 | ||
| Corporation Tax Recoverable | 81 711 | 134 675 | 178 673 | 294 573 | 164 963 | |
| Creditors | 23 464 | 375 690 | 1 090 862 | 1 935 857 | 3 602 160 | 4 766 135 |
| Current Tax For Period | -81 711 | -134 675 | -178 673 | -294 573 | -164 963 | |
| Dividends Paid On Shares | 12 612 | 12 612 | 484 728 | |||
| Intangible Assets | 12 612 | 12 612 | 484 728 | 937 803 | 2 069 100 | 2 515 045 |
| Intangible Assets Gross Cost | 12 612 | 12 612 | 484 728 | 937 803 | 2 069 100 | 2 515 045 |
| Net Current Assets Liabilities | -3 465 | 15 174 | 152 739 | 272 225 | 441 121 | 250 987 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 23 464 | 375 690 | 1 090 862 | 1 935 857 | 3 602 160 | 4 766 135 |
| Other Taxation Social Security Payable | 8 533 | 6 048 | 12 109 | 12 852 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 9 147 | 27 786 | 637 467 | 1 210 028 | 2 510 221 | 2 766 032 |
| Trade Creditors Trade Payables | 3 801 | 92 626 | 95 427 | 100 189 | 9 025 | 18 960 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 11th, April 2024 |
accounts | Free Download (8 pages) |
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