Company NameSeralia Yachting Limited
DirectorIfigeneia Theodotou
Company StatusActive
Company Number07983521
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Ifigeneia Theodotou
Date of BirthJuly 1982 (Born 41 years ago)
NationalityCypriot
StatusCurrent
Appointed15 December 2017(5 years, 9 months after company formation)
Appointment Duration6 years, 4 months
RoleAdministrator
Country of ResidenceCyprus
Correspondence AddressAgc Busworks Un2.34 39-41 North Road
London
N7 9DP
Secretary NameCowdrey Ltd (Corporation)
StatusCurrent
Appointed15 December 2017(5 years, 9 months after company formation)
Appointment Duration6 years, 4 months
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMiss Stavvi Kanaris
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityCypriot
StatusResigned
Appointed09 March 2012(same day as company formation)
RoleSecretary
Country of ResidenceCyprus
Correspondence AddressEnterprise House 113/115 George Lane
London
E18 1AB
Director NameFenchurch Marine Services Limited (Corporation)
StatusResigned
Appointed09 March 2012(same day as company formation)
Correspondence AddressEnterprise House 113-115 George Lane
London
E18 1AB
Secretary NameFides Secretaries Limited (Corporation)
StatusResigned
Appointed09 March 2012(same day as company formation)
Correspondence AddressEnterprise House 113-115 George Lane
London
E18 1AB

Location

Registered AddressAgc Busworks Un2.34 39-41 North Road
London
N7 9DP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (10 months, 4 weeks from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
15 December 2023Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023 (1 page)
24 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 April 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
22 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
19 May 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
2 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
23 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
23 January 2020Amended micro company accounts made up to 31 March 2018 (4 pages)
23 January 2020Amended micro company accounts made up to 31 March 2017 (4 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
17 April 2019Confirmation statement made on 9 March 2019 with updates (4 pages)
4 January 2019Withdrawal of a person with significant control statement on 4 January 2019 (2 pages)
4 January 2019Notification of Eleni Moira Petmeza as a person with significant control on 15 December 2017 (2 pages)
4 January 2019Notification of Nikolaos Antonios Petmezas as a person with significant control on 15 December 2017 (2 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018Termination of appointment of Fides Secretaries Limited as a secretary on 15 December 2017 (1 page)
29 March 2018Appointment of Cowdrey Ltd as a secretary on 15 December 2017 (2 pages)
29 March 2018Appointment of Ms Ifigeneia Theodotou as a director on 15 December 2017 (2 pages)
29 March 2018Termination of appointment of Stavvi Kanaris as a director on 15 December 2017 (1 page)
29 March 2018Termination of appointment of Fenchurch Marine Services Limited as a director on 15 December 2017 (1 page)
28 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
11 May 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
(5 pages)
21 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
(5 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(5 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(5 pages)
10 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(5 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(5 pages)
13 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(5 pages)
13 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(5 pages)
9 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
20 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,000
(3 pages)
20 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,000
(3 pages)
20 March 2012Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,000
(3 pages)
9 March 2012Incorporation (12 pages)
9 March 2012Incorporation (12 pages)