Sertra Limited EGHAM


Sertra Limited is a private limited company that can be found at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director.
Director George P., appointed on 01 May 2021.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "environmental consulting activities" (Standard Industrial Classification: 74901), "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000).
The last confirmation statement was sent on 2022-10-05 and the deadline for the following filing is 2023-10-19. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Sertra Limited Address / Contact

Office Address Suite A Bank House
Office Address2 81 Judes Road
Town Egham
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11933525
Date of Incorporation Tue, 9th Apr 2019
Industry Information technology consultancy activities
Industry Environmental consulting activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

George P.

Position: Director

Appointed: 01 May 2021

Profit Investment And Holding Limited

Position: Corporate Director

Appointed: 04 December 2020

Resigned: 02 November 2021

Dimitrios P.

Position: Director

Appointed: 09 April 2019

Resigned: 01 December 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Hugo W. This PSC and has 75,01-100% shares. Another one in the PSC register is Cromwell Trustees Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hugo W.

Notified on 30 November 2021
Nature of control: 75,01-100% shares

Cromwell Trustees Ltd

665 Finchley Road, London, NW2 2HN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registry Of Companies
Registration number 03043049
Notified on 1 November 2021
Ceased on 30 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand10 00010 00010 00010 000
Net Assets Liabilities10 00010 00010 00010 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000   
Number Shares Allotted1 00010 0001 0001 000
Par Value Share1011010

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to April 30, 2023
filed on: 16th, November 2023
Free Download (2 pages)

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