Serious Intentions Ltd in ROMFORD

Serious Intentions Ltd ROMFORD

Founded in 2007, Serious Intentions, classified under reg no. 06272570 is an active company. Currently registered at 18 Matthews Close RM3 0DN, Romford the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Steve B., appointed on 2 September 2009. In addition, a secretary was appointed - Steve B., appointed on 2 September 2009. As of 19 April 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Serious Intentions Ltd Address / Contact

Office Address	18 Matthews Close
Town	Romford
Post code	RM3 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06272570
Date of Incorporation	Thu, 7th Jun 2007
Industry	Technical and vocational secondary education
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Steve B.

Position: Secretary

Appointed: 02 September 2009

Steve B.

Position: Director

Appointed: 02 September 2009

Peter V.

Position: Director

Appointed: 12 September 2008

Resigned: 01 September 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Steve B. This PSC and has 75,01-100% shares.

Steve B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	93	1 596	1 369	1 008

Balance Sheet
Current Assets	118	4 638	5 188	4 544	6 702	4 331	8 370	11 240	7 902	15 396
Net Assets Liabilities				1 008	363	2 384	2 520	3 183	5 600	505
Cash Bank In Hand	118	1 638
Debtors		3 000
Net Assets Liabilities Including Pension Asset Liability	93	1 596	1 369	1 008
Tangible Fixed Assets	64

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	92	1 595
Shareholder Funds	93	1 596	1 369	1 008

Other
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1
Creditors				3 835	8 108	2 116	5 977	768	820	3 901
Fixed Assets	64		399	299	224	168	126	94	70	52
Net Current Assets Liabilities	29	1 596	970	709	138	2 215	2 393	10 472	7 082	11 495
Total Assets Less Current Liabilities	93	1 596	1 369	1 008	363	2 384	2 520	10 567	7 153	11 548
Creditors Due Within One Year	89	3 042	4 218	3 835
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	910	910
Tangible Fixed Assets Depreciation	846	910
Tangible Fixed Assets Depreciation Charged In Period		64

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-07-03 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 25th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 12th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 31st, August 2020	accounts	Free Download (3 pages)
CH01	On 2020-08-22 director's details were changed filed on: 22nd, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 4th, July 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 18 Matthews Close Romford RM3 0DN. Change occurred on 2020-03-23. Company's previous address: 42 Curzon Avenue Curzon Avenue Stanmore Middlesex HA7 2AN England. filed on: 23rd, March 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 21st, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-03 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-07 filed on: 20th, June 2017	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 27th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 18th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-18: 1.00 GBP	capital
AD01	New registered office address 42 Curzon Avenue Curzon Avenue Stanmore Middlesex HA7 2AN. Change occurred on 2016-06-18. Company's previous address: C/O Serious Intentions 26 Eccleston Crescent Romford Rm6 4Qurm6 4Qu. filed on: 18th, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 13th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
CH03	On 2012-02-01 secretary's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 5th, August 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 42 Curzon Avenue Stanmore Middlesex HA7 2AN United Kingdom on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-06-30 to 2010-12-31 filed on: 6th, July 2010	accounts	Free Download (3 pages)
AP03	Appointment (date: 2010-01-20) of a secretary filed on: 20th, January 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-01-20 filed on: 20th, January 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2009-09-02: 100.00 GBP filed on: 13th, December 2009	capital	Free Download (2 pages)
287	Registered office changed on 02/09/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 2nd, September 2009	address	Free Download (1 page)
288b	On 2009-09-02 Appointment terminated secretary filed on: 2nd, September 2009	officers	Free Download (1 page)
288b	On 2009-09-02 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
288b	On 2009-09-02 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 9th, July 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
288a	On 2008-09-15 Director appointed filed on: 15th, September 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 7th, July 2008	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 20th, June 2008	officers	Free Download (1 page)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, June 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, June 2007	incorporation	Free Download (13 pages)

Serious Intentions Ltd ROMFORD

Serious Intentions Ltd Address / Contact

Company Information / Profile

Company staff

Steve B.

Steve B.

Peter V.

People with significant control

Annual reports financial information

Company filings

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