SERTUS LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

SERTUS LIMITED is a Private Limited Company from CRANLEIGH UNITED KINGDOM and has the status: Active.
SERTUS LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10210575. The accounts status is SMALL and accounts are next due on 30/09/2024.

SERTUS LIMITED - CRANLEIGH

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPA HOUSE
CRANLEIGH
SURREY
GU6 8NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE LEE WHITE Jul 1982 British Director 2018-11-06 CURRENT
MR RICHARD WHITE Feb 1988 British Director 2019-01-29 CURRENT
MR JOSHUA LUKE WHITE Nov 1991 British Director 2019-01-29 CURRENT
MR BENJAMIN PETER WHITE Apr 1962 British Director 2019-01-29 CURRENT
MR TIMOTHY JAMES WHITE Nov 1959 British Director 2016-06-02 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sertus Group Limited 2023-11-30 Cranleigh   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard White 2019-01-01 - 2023-11-30 2/1988 Cranleigh   Surrey Significant influence or control
Mr Benjamin Peter White 2019-01-01 - 2023-11-30 4/1962 Cranleigh   Surrey Significant influence or control
Mr Shane Lee White 2019-01-01 - 2023-11-30 7/1982 Cranleigh   Surrey Significant influence or control
Mr Timothy James White 2016-06-02 - 2019-01-01 11/1959 Cranleigh   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sertus Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-12-2022 £294,954 Cash £490,238 equity
Sertus Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £736,235 Cash £484,200 equity
Sertus Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 £411,449 Cash £444,440 equity
Sertus Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 31-12-2019 £135,015 Cash £441,319 equity
Accounts filed on 31-12-2018 2019-08-08 31-12-2018 £1 Cash £1 equity
Accounts filed on 30-06-2018 2019-03-02 30-06-2018 £1 Cash £1 equity
Accounts filed on 30-06-2017 2018-02-27 30-06-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WHITESALES LIMITED CRANLEIGH Active SMALL 43910 - Roofing activities
WHITESALES GROUP LIMITED CRANLEIGH Active GROUP 82990 - Other business support service activities n.e.c.
SALOUEN LIMITED CRANLEIGH ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
WSR GLOBAL LTD CRANLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OVAEDA LIMITED SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
APPLEBROOK BARN MANAGEMENT LIMITED CRANLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHITESALES HOLDINGS LIMITED CRANLEIGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SERTUS GROUP LIMITED CRANLEIGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RYNO HOLDINGS LIMITED CRANLEIGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.