Serta Systems Ltd is a private limited company located at Unit 9 Brownhills Business Park Lindon Road, Brownhills, Walsall WS8 7BW. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-13, this 2-year-old company is run by 3 directors.
Director Adam H., appointed on 13 September 2021. Director Jag B., appointed on 13 September 2021. Director Jacob M., appointed on 13 September 2021.
The company is classified as "security systems service activities" (SIC: 80200).
The latest confirmation statement was filed on 2023-09-13 and the deadline for the subsequent filing is 2024-09-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 9 Brownhills Business Park Lindon Road |
| Office Address2 | Brownhills |
| Town | Walsall |
| Post code | WS8 7BW |
| Country of origin | United Kingdom |
| Registration Number | 13617202 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Adam H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Jacob M. This PSC owns 75,01-100% shares. Moving on, there is Adam H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Adam H.
| Notified on | 1 January 2022 |
| Nature of control: |
50,01-75% shares |
Jacob M.
| Notified on | 17 September 2021 |
| Nature of control: |
75,01-100% shares |
Adam H.
| Notified on | 13 September 2021 |
| Ceased on | 17 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 69 909 | 164 543 | 59 308 |
| Net Assets Liabilities | 21 693 | 55 920 | |
| Other | |||
| Description Principal Activities | 80 200 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 700 | 10 400 | |
| Average Number Employees During Period | 4 | 8 | 11 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Creditors | 15 275 | 90 023 | 79 462 |
| Fixed Assets | 25 198 | 51 940 | 62 370 |
| Net Current Assets Liabilities | 60 075 | 32 112 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 441 | 7 593 | 7 414 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 774 | 8 506 | |
| Total Assets | 224 076 | 129 092 | |
| Total Assets Less Current Liabilities | 85 373 | 84 152 | |
| Total Liabilities | 224 076 | 129 092 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st December 2023 filed on: 5th, March 2024 |
accounts | Free Download (4 pages) |
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