Company NameSerios Group Limited
DirectorsDavid Ivan Milnes and Lee Robert Rorison
Company StatusActive
Company Number12456390
CategoryPrivate Limited Company
Incorporation Date11 February 2020(4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Ivan Milnes
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudios 2 & 6 The Old Forge, Hoults Yard
Walker Road
Newcastle Upon Tyne
Tyne And Wear
NE6 2HL
Director NameMr Lee Robert Rorison
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudios 2 & 6 The Old Forge, Hoults Yard
Walker Road
Newcastle Upon Tyne
Tyne And Wear
NE6 2HL
Director NameMr John Borlace
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Director NameMr Antonino Michele Nigrelli
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
Director NameMr Paul Davison
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudios 2 & 6 The Old Forge, Hoults Yard
Walker Road
Newcastle Upon Tyne
Tyne And Wear
NE6 2HL

Location

Registered AddressStudios 2 & 6 The Old Forge, Hoults Yard
Walker Road
Newcastle Upon Tyne
Tyne And Wear
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Charges

13 December 2022Delivered on: 13 December 2022
Persons entitled: Kriya Finance Limited

Classification: A registered charge
Outstanding

Filing History

13 July 2020Change of share class name or designation (2 pages)
13 July 2020Particulars of variation of rights attached to shares (3 pages)
13 July 2020Memorandum and Articles of Association (26 pages)
13 July 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
7 July 2020Termination of appointment of John Borlace as a director on 6 July 2020 (1 page)
11 February 2020Incorporation
Statement of capital on 2020-02-11
  • GBP 100
(30 pages)