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Seratio Limited MERTHYR TYDFIL

Seratio started in year 2015 as Private Limited Company with registration number 09374371. The Seratio company has been functioning successfully for nine years now and its status is active. The firm's office is based in Merthyr Tydfil at Trinity Chapel Wesley Place. Postal code: CF48 4RS.

The firm has one director. Olinga T., appointed on 5 January 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seratio Limited Address / Contact

Office Address Trinity Chapel Wesley Place
Office Address2 Merthyr Vale
Town Merthyr Tydfil
Post code CF48 4RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374371
Date of Incorporation Mon, 5th Jan 2015
Industry Other information service activities n.e.c.
End of financial Year 4th July
Company age 9 years old
Account next due date Thu, 4th Apr 2024 (23 days after)
Account last made up date Mon, 4th Jul 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Olinga T.

Position: Director

Appointed: 05 January 2015

Paul C.

Position: Director

Appointed: 04 January 2016

Resigned: 22 July 2016

Walter C.

Position: Director

Appointed: 04 January 2016

Resigned: 13 July 2016

Simon C.

Position: Secretary

Appointed: 19 August 2015

Resigned: 28 June 2016

Karen B.

Position: Director

Appointed: 06 July 2015

Resigned: 28 January 2016

Barbara M.

Position: Director

Appointed: 05 January 2015

Resigned: 07 October 2018

Olinga T.

Position: Secretary

Appointed: 05 January 2015

Resigned: 19 August 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Olinga T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Barbara M. This PSC has significiant influence or control over the company,.

Olinga T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Barbara M.

Notified on 6 April 2016
Ceased on 7 October 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-042017-07-042018-07-042019-07-042020-07-042021-07-042022-07-042023-07-04
Net Worth274 72836 505      
Balance Sheet
Current Assets183 58143 05529 41124 6071 3071 162773 
Net Assets Liabilities 36 5055 2271 16123 42523 56924 45825 958
Net Assets Liabilities Including Pension Asset Liability274 72836 505      
Reserves/Capital
Shareholder Funds274 72836 505      
Other
Average Number Employees During Period   1    
Creditors 8898 52325 95870707025 958
Fixed Assets106 2971 2971 2971 2971 2971 297797 
Net Current Assets Liabilities175 38942 16620 88825 8221 2361 092703 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 215    
Total Assets Less Current Liabilities281 68643 46322 18527 1192 5332 3891 500 
Creditors Due After One Year6 9586 958      
Creditors Due Within One Year8 192889      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/07/04
filed on: 11th, March 2024 		Free Download (3 pages)

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