Sertech Ventures Limited is a private limited company that can be found at 34 Anyards Road, Cobham KT11 2LA. Incorporated on 2018-04-10, this 6-year-old company is run by 3 directors.
Director Jeffrey C., appointed on 28 January 2020. Director Andrew K., appointed on 28 January 2020. Director Andrew M., appointed on 10 April 2018.
The company is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to Companies House database there was a name change on 2019-07-01 and their previous name was Sertech Associates Limited.
The last confirmation statement was sent on 2022-12-18 and the due date for the following filing is 2024-01-01. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 34 Anyards Road |
| Town | Cobham |
| Post code | KT11 2LA |
| Country of origin | United Kingdom |
| Registration Number | 11301777 |
| Date of Incorporation | Tue, 10th Apr 2018 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 10 April 2018
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sertech Exchange Group Limited that entered Cobham, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew M.
| Notified on | 28 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sertech Exchange Group Limited
34 Anyards Road, Cobham, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10621654 |
| Notified on | 10 April 2018 |
| Ceased on | 30 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sertech Associates | July 1, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | -1 388 | -1 976 | 100 |
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Creditors | 1 488 | 2 076 | ||
| Net Current Assets Liabilities | -1 488 | -2 076 | ||
| Total Assets Less Current Liabilities | -1 388 | -1 976 | 100 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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