Company NameSersy Associates Ltd
DirectorsRamy El Sersy and Nadia Merhi
Company StatusActive
Company Number08325458
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
SIC 63120Web portals

Directors

Director NameMr Ramy El Sersy
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3b Athenaeum Road
London
N20 9AA
Director NameNadia Merhi
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3b Athenaeum Road
London
N20 9AA

Location

Registered Address3b Athenaeum Road
London
N20 9AA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

500 at £0.1Nadia Merhi
50.00%
Ordinary
500 at £0.1Ramy El Sersy
50.00%
Ordinary

Financials

Year2014
Net Worth£3,372
Cash£3,484
Current Liabilities£10,589

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2023Confirmation statement made on 31 December 2023 with no updates (3 pages)
16 March 2023Micro company accounts made up to 31 December 2022 (6 pages)
4 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 August 2022Micro company accounts made up to 31 December 2021 (6 pages)
31 December 2021Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 April 2021Micro company accounts made up to 31 December 2020 (6 pages)
31 December 2020Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 July 2020Micro company accounts made up to 31 December 2019 (5 pages)
18 February 2020Registered office address changed from 3B 3B Athenaeum Road London N20 9AA England to 3B Athenaeum Road London N20 9AA on 18 February 2020 (1 page)
18 February 2020Registered office address changed from 2 Athenaeum Road London N20 9AE to 3B 3B Athenaeum Road London N20 9AA on 18 February 2020 (1 page)
31 December 2019Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
31 December 2018Confirmation statement made on 31 December 2018 with updates (3 pages)
7 March 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (3 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (3 pages)
10 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
10 May 2017Micro company accounts made up to 31 December 2016 (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 April 2015Registered office address changed from The Brentano Suite 2 Athenaeum Road London N20 9AE England to 2 Athenaeum Road London N20 9AE on 11 April 2015 (1 page)
11 April 2015Registered office address changed from 20 Linden Road London N11 1ER to 2 Athenaeum Road London N20 9AE on 11 April 2015 (1 page)
11 April 2015Registered office address changed from The Brentano Suite 2 Athenaeum Road London N20 9AE England to 2 Athenaeum Road London N20 9AE on 11 April 2015 (1 page)
11 April 2015Registered office address changed from 20 Linden Road London N11 1ER to 2 Athenaeum Road London N20 9AE on 11 April 2015 (1 page)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(3 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(3 pages)
12 December 2013Current accounting period extended from 31 March 2013 to 31 December 2013 (1 page)
12 December 2013Current accounting period extended from 31 March 2013 to 31 December 2013 (1 page)
13 December 2012Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
13 December 2012Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)