Serapis Ltd is a private limited company situated at 33 Corbridge Drive, Luton LU2 9UF. Incorporated on 2020-03-30, this 4-year-old company is run by 1 director.
Director Suleiman E., appointed on 05 December 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100), "retail sale via mail order houses or via internet" (SIC code: 47910), "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 33 Corbridge Drive |
| Town | Luton |
| Post code | LU2 9UF |
| Country of origin | United Kingdom |
| Registration Number | 12539355 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 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 |
Position: Director
Appointed: 05 December 2022
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Salomon E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Suleiman E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sleeman E., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Salomon E.
| Notified on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suleiman E.
| Notified on | 5 December 2022 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sleeman E.
| Notified on | 30 March 2020 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (8 pages) |
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