115 Coventry Road
London
E2 6GG
Director Name | Mr Joel Serunkuma Kibazo |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 21 March 2019(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Founding Partner |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Ms Anne Feuchtwang |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2023(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Ms Froniga Ruth Lambert |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2023(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Rodrigo Amalfi Voss |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2023(11 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Ian Peter Latham |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2024(12 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Ms Miranda Isobel Johnson |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2024(12 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Ms Katrina Duncan |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Arts Manager |
Country of Residence | England |
Correspondence Address | 51 Kingsway Place Sans Walk London EC1R 0LU |
Director Name | Ms Ann Grant |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Bank Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 51 Kingsway Place Sans Walk London EC1R 0LU |
Director Name | Mrs Diana Spiegelberg |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2011(same day as company formation) |
Role | Charity Director |
Country of Residence | England |
Correspondence Address | 51 Kingsway Place Sans Walk London EC1R 0LU |
Director Name | Baroness Valerie Ann Amos |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2012(3 weeks, 5 days after company formation) |
Appointment Duration | 11 years (resigned 24 January 2023) |
Role | Diplomat |
Country of Residence | United States |
Correspondence Address | 51 Kingsway Place Sans Walk London EC1R 0LU |
Director Name | Jennifer Sandra Pepera |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2012(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 July 2014) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 60 Starfield Road London W12 9SW |
Director Name | Ms Anita Carole Scott |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(2 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 23 January 2024) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr Stephen Dudley Smith |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2014(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 23 January 2024) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
Director Name | Mr John Alexander Williamson |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2016(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 24 January 2023) |
Role | Chairman Of The Board Efg Bank |
Country of Residence | Switzerland |
Correspondence Address | 51 Kingsway Place Sans Walk London EC1R 0LU |
Website | serious.org.uk |
---|---|
Telephone | 020 73241880 |
Telephone region | London |
Registered Address | Unit 503 Pill Box 115 Coventry Road London E2 6GG |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £141,304 |
Net Worth | £23,613 |
Cash | £26,123 |
Current Liabilities | £14,500 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 29 December 2024 (7 months, 3 weeks from now) |
2 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
---|---|
29 December 2023 | Total exemption full accounts made up to 31 March 2023 (20 pages) |
8 June 2023 | Director's details changed for Mr Stephen Dudley Smith on 1 June 2023 (2 pages) |
1 June 2023 | Appointment of Mr Rodrigo Amalfi Voss as a director on 25 April 2023 (2 pages) |
28 March 2023 | Registered office address changed from 51 Kingsway Place Sans Walk London EC1R 0LU to Unit 503 Pill Box 115 Coventry Road London E2 6GG on 28 March 2023 (1 page) |
28 February 2023 | Appointment of Ms Anne Feuchtwang as a director on 24 January 2023 (2 pages) |
28 February 2023 | Appointment of Ms Froniga Ruth Lambert as a director on 24 January 2023 (2 pages) |
20 February 2023 | Notification of Joel Serunkuma Kibazo as a person with significant control on 24 January 2023 (2 pages) |
9 February 2023 | Termination of appointment of John Alexander Williamson as a director on 24 January 2023 (1 page) |
5 February 2023 | Termination of appointment of Diana Spiegelberg as a director on 24 January 2023 (1 page) |
5 February 2023 | Termination of appointment of Ann Grant as a director on 24 January 2023 (1 page) |
5 February 2023 | Termination of appointment of Valerie Ann Amos as a director on 24 January 2023 (1 page) |
5 February 2023 | Cessation of Ann Grant as a person with significant control on 24 January 2023 (1 page) |
6 January 2023 | Total exemption full accounts made up to 31 March 2022 (17 pages) |
30 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
21 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (18 pages) |
18 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
2 February 2021 | Total exemption full accounts made up to 31 March 2020 (24 pages) |
16 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (24 pages) |
28 March 2019 | Appointment of Mr Joel Serunkuma Kibazo as a director on 21 March 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (21 pages) |
5 January 2018 | Appointment of Ms Vera Kwakofi as a director on 11 July 2017 (2 pages) |
5 January 2018 | Appointment of Ms Vera Kwakofi as a director on 11 July 2017 (2 pages) |
5 January 2018 | Appointment of Ms Vera Kwakofi as a director (2 pages) |
5 January 2018 | Appointment of Ms Vera Kwakofi as a director (2 pages) |
4 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (20 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (20 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
28 December 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
17 August 2016 | Appointment of Mr John Alexander Williamson as a director on 11 May 2016 (2 pages) |
17 August 2016 | Appointment of Mr John Alexander Williamson as a director on 11 May 2016 (2 pages) |
17 December 2015 | Annual return made up to 15 December 2015 no member list (5 pages) |
17 December 2015 | Annual return made up to 15 December 2015 no member list (5 pages) |
20 November 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
20 November 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
28 October 2015 | Termination of appointment of Katrina Duncan as a director on 18 September 2015 (1 page) |
28 October 2015 | Termination of appointment of Katrina Duncan as a director on 18 September 2015 (1 page) |
28 October 2015 | Termination of appointment of Katrina Duncan as a director on 18 September 2015 (1 page) |
28 October 2015 | Termination of appointment of Katrina Duncan as a director on 18 September 2015 (1 page) |
5 January 2015 | Annual return made up to 15 December 2014 no member list (5 pages) |
5 January 2015 | Annual return made up to 15 December 2014 no member list (5 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
23 December 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
14 August 2014 | Termination of appointment of Jennifer Sandra Pepera as a director on 29 July 2014 (1 page) |
14 August 2014 | Termination of appointment of Jennifer Sandra Pepera as a director on 29 July 2014 (1 page) |
14 August 2014 | Appointment of Mr Stephen Dudley Smith as a director on 29 July 2014 (2 pages) |
14 August 2014 | Appointment of Mr Stephen Dudley Smith as a director on 29 July 2014 (2 pages) |
13 June 2014 | Appointment of Ms Anita Carole Scott as a director (2 pages) |
13 June 2014 | Appointment of Ms Anita Carole Scott as a director (2 pages) |
23 May 2014 | Director's details changed for Mrs Diana Edwards on 23 May 2014 (2 pages) |
23 May 2014 | Director's details changed for Mrs Diana Edwards on 23 May 2014 (2 pages) |
21 December 2013 | Annual return made up to 15 December 2013 no member list (4 pages) |
21 December 2013 | Annual return made up to 15 December 2013 no member list (4 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 January 2013 | Annual return made up to 15 December 2012 no member list (4 pages) |
10 January 2013 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 10 January 2013 (1 page) |
10 January 2013 | Annual return made up to 15 December 2012 no member list (4 pages) |
10 January 2013 | Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 10 January 2013 (1 page) |
9 November 2012 | Appointment of Jennifer Sandra Pepera as a director (2 pages) |
9 November 2012 | Appointment of Jennifer Sandra Pepera as a director (2 pages) |
13 March 2012 | Resolutions
|
13 March 2012 | Statement of company's objects (2 pages) |
13 March 2012 | Statement of company's objects (2 pages) |
13 March 2012 | Resolutions
|
24 January 2012 | Appointment of Baroness Valerie Ann Amos as a director (2 pages) |
24 January 2012 | Appointment of Baroness Valerie Ann Amos as a director (2 pages) |
30 December 2011 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
30 December 2011 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
15 December 2011 | Incorporation (31 pages) |
15 December 2011 | Incorporation (31 pages) |