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 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
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 |
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 |