Serma Construction Limited OXTED


Serma Construction Limited is a private limited company located at Brook House Cottage, Brook Hill, Oxted RH8 9LR. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-29, this 4-year-old company is run by 1 director.
Director Martynas A., appointed on 29 April 2019.
The company is categorised as "construction of domestic buildings" (SIC code: 41202).
The latest confirmation statement was filed on 2023-03-19 and the due date for the next filing is 2024-04-02. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Serma Construction Limited Address / Contact

Office Address Brook House Cottage
Office Address2 Brook Hill
Town Oxted
Post code RH8 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11967620
Date of Incorporation Mon, 29th Apr 2019
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Martynas A.

Position: Director

Appointed: 29 April 2019

Sergej S.

Position: Director

Appointed: 29 April 2019

Resigned: 05 October 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Martynas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sergej S. This PSC owns 25-50% shares and has 25-50% voting rights.

Martynas A.

Notified on 29 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sergej S.

Notified on 29 April 2019
Ceased on 5 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets7 541  
Net Assets Liabilities16 06322
Other
Average Number Employees During Period2  
Called Up Share Capital Not Paid Not Expressed As Current Asset122
Fixed Assets8 521  
Net Current Assets Liabilities7 541  
Number Shares Allotted  2
Par Value Share  1
Total Assets Less Current Liabilities16 063  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 14th, January 2024
Free Download (2 pages)

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