Sertas Limited. net worth, address, company information. Free

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Sertas Limited (reg no 04759058) is a private limited company founded on 2003-05-09. The business has its registered office at 19 St. James Road, Leicester LE2 1HR. Sertas Limited is operating under Standard Industrial Classification code: 63990 - "other information service activities n.e.c.".

Company details

Name	Sertas Limited
Number	04759058
Date of Incorporation:	Fri, 9th May 2003
End of financial year:	31 May
Address:	19 St. James Road, Leicester, LE2 1HR
SIC code:	63990 - Other information service activities n.e.c.

As for the 1 managing director that can be found in this particular enterprise, we can name: Sergio M. (in the company from 16 September 2008). The Companies House indexes 1 person of significant control - Sergio M., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	9,636	39,515	3,604	23,071	45,997	57,759	53,202	53,219	60,003	52,402	59,758	79,591	85,792
Fixed Assets	0	492	247	1	1	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	1,662	24,445	3	12,169	32,155	47,720	48,016	49,533	55,931	51,486	58,688	71,008	82,357
Shareholder Funds	1,662	24,445	3	12,169	32,155	47,720	-	-	-	-	-	-	-
Tangible Fixed Assets	0	492	247	1	1	1	-	-	-	-	-	-	-

People with significant control

Sergio M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 21st, August 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 18th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 14th, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 22nd May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Jun 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 22nd May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
(CH01) On Wed, 22nd May 2013 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 22nd May 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 22nd May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 31st May 2011. Old Address: 19 19 St James Road Leicester Leicester LE2 1HR United Kingdom filed on: 31st, May 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On Sat, 8th May 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 22nd May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
(TM02) Mon, 9th Nov 2009 - the day secretary's appointment was terminated filed on: 9th, November 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 9th Nov 2009. Old Address: C/O Ameeco 25 Lawn Lane Hemel Hempstead Herts HP3 9HH filed on: 9th, November 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, August 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(288b) On Mon, 3rd Aug 2009 Appointment terminated secretary filed on: 3rd, August 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st May 2008 filed on: 26th, March 2009 \| accounts	Free Download (2 pages)
(288b) On Thu, 18th Sep 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(288a) On Thu, 18th Sep 2008 Secretary appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/09/2008 from 10 elm grove watford WD24 5NA filed on: 18th, September 2008 \| address	Free Download (1 page)
(288a) On Thu, 18th Sep 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 19th, May 2008 \| accounts	Free Download (3 pages)
(363s) Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 1st Jun 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 25th, March 2007 \| accounts
(AA) Dormant company accounts made up to Wed, 31st May 2006 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts
(288a) On Thu, 9th Jun 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Jun 2005 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288a) On Thu, 9th Jun 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Jun 2005 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(363s) Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st May 2004 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st May 2004 filed on: 14th, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Thu, 27th May 2004 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Thu, 27th May 2004 Annual return (Secretary's particulars changed) annual return
(88(2)R) Alloted 2 shares on Fri, 9th May 2003. Value of each share 1 £, total number of shares: 4. filed on: 6th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Fri, 9th May 2003. Value of each share 1 £, total number of shares: 4. filed on: 6th, June 2003 \| capital	Free Download (2 pages)
(288a) On Sun, 1st Jun 2003 New secretary appointed filed on: 1st, June 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 1st Jun 2003 New director appointed filed on: 1st, June 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 1st Jun 2003 New secretary appointed filed on: 1st, June 2003 \| officers	Free Download (2 pages)
(288a) On Sun, 1st Jun 2003 New director appointed filed on: 1st, June 2003 \| officers	Free Download (2 pages)
(288b) On Fri, 9th May 2003 Secretary resigned filed on: 9th, May 2003 \| officers	Free Download (1 page)
(288b) On Fri, 9th May 2003 Director resigned filed on: 9th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (13 pages)
(288b) On Fri, 9th May 2003 Secretary resigned filed on: 9th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (13 pages)
(288b) On Fri, 9th May 2003 Director resigned filed on: 9th, May 2003 \| officers	Free Download (1 page)

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