SERUP CONSULTING LTD. -


Company Profile Company Filings

Overview

SERUP CONSULTING LTD. is a Private Limited Company from and has the status: Active.
SERUP CONSULTING LTD. was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SERUP CONSULTING LTD. -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 WINSTON HOUSE ENDSLEIGH STREET
WC1H 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL RODERICK SERUP Dec 1969 Canadian Director 2005-01-19 CURRENT
TCA COMPANY FORMATIONS LTD Corporate Director 2005-01-17 UNTIL 2005-01-19 RESIGNED
COPPERMILL ACCOUNTING LTD. Corporate Secretary 2005-01-17 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Roderick Serup 2016-04-06 12/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLISTON LAKE ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Serup Consulting Ltd. - Accounts to registrar (filleted) - small 22.3 2023-02-08 30-06-2022 £260 equity
Serup Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £44,188 Cash £38,549 equity
Serup Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £61,066 Cash £69,620 equity
Serup Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £30,232 Cash £47,711 equity
Serup Consulting Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £38,934 Cash £37,373 equity
Serup Consulting Ltd. - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £21,506 Cash £27,878 equity
Serup Consulting Ltd. - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £11,501 Cash £4,149 equity
Serup Consulting Ltd. - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £60,611 Cash £58,878 equity
Serup Consulting Ltd. - Limited company - abbreviated - 11.0.0 2014-08-01 31-12-2013 £37,829 Cash £51,778 equity

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