Company NameSeres Automotive UK Limited
DirectorElaine Ferreira Goncalves Hmicho
Company StatusActive
Company Number08611583
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 9 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Elaine Ferreira Goncalves Hmicho
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressFalcon House 257 Burlington Road
New Malden
KT3 4NE
Director NameMrs Elaine Hmicho
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBrazilian
StatusResigned
Appointed16 July 2013(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressUnit 16 Fleet Bridge & Business Centre
Upton Road
Poole
BH17 7AF
Director NameMr Samir Hmicho
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBrazilian
StatusResigned
Appointed01 December 2017(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 April 2020)
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressUnit 16 Fleet Bridge & Business Centre
Upton Road
Poole
BH17 7AF
Director NameMr Iain Graham Falconer
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2020(6 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 September 2020)
RoleAutomotive Engineer
Country of ResidenceScotland
Correspondence Address2 Dalcroy Cottages Tummel Bridge
Pitlochry
Perth And Kinross
PH16 5NT
Scotland
Director NameMr Noury Goncalves Hmicho
Date of BirthFebruary 2002 (Born 22 years ago)
NationalityBrazilian
StatusResigned
Appointed25 August 2020(7 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 13 October 2022)
RoleStudent
Country of ResidenceEngland
Correspondence AddressFalcon House 257 Burlington Road
New Malden
KT3 4NE
Director NameMr Majed Hamdi Najib
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2020(7 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 13 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFalcon House 257 Burlington Road
New Malden
KT3 4NE

Location

Registered AddressFalcon House
257 Burlington Road
New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Elaine Hmicho
100.00%
Ordinary

Financials

Year2014
Net Worth£3,506
Cash£123,809
Current Liabilities£91,474

Accounts

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

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

31 March 2024Micro company accounts made up to 31 March 2023 (3 pages)
12 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
30 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
28 October 2022Termination of appointment of Noury Goncalves Hmicho as a director on 13 October 2022 (1 page)
28 October 2022Appointment of Mrs Elaine Ferreira Goncalves Hmicho as a director on 13 October 2022 (2 pages)
28 October 2022Confirmation statement made on 28 October 2022 with updates (4 pages)
28 October 2022Termination of appointment of Majed Hamdi Najib as a director on 13 October 2022 (1 page)
27 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
16 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
5 August 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
27 May 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
30 September 2020Confirmation statement made on 16 July 2020 with updates (4 pages)
30 September 2020Appointment of Mr Noury Goncalves Hmicho as a director on 25 August 2020 (2 pages)
28 September 2020Termination of appointment of Iain Graham Falconer as a director on 7 September 2020 (1 page)
28 September 2020Cessation of Iain Graham Falconer as a person with significant control on 7 September 2020 (1 page)
28 September 2020Appointment of Mr Majed Hamdi Najib as a director on 7 September 2020 (2 pages)
5 May 2020Notification of Iain Graham Falconer as a person with significant control on 22 April 2020 (2 pages)
5 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
(3 pages)
4 May 2020Termination of appointment of Elaine Hmicho as a director on 22 April 2020 (1 page)
4 May 2020Appointment of Mr Iain Graham Falconer as a director on 22 April 2020 (2 pages)
4 May 2020Termination of appointment of Samir Hmicho as a director on 22 April 2020 (1 page)
31 March 2020Unaudited abridged accounts made up to 31 March 2019 (11 pages)
17 March 2020Second filing of a statement of capital following an allotment of shares on 2 December 2019
  • GBP 200,000
(7 pages)
3 March 2020Statement of capital following an allotment of shares on 2 December 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/03/2020.
(4 pages)
28 February 2020Statement of capital following an allotment of shares on 2 December 2019
  • GBP 100
(3 pages)
18 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-18
(3 pages)
18 December 2019Director's details changed for Mrs Elaine Hmicho on 18 December 2019 (2 pages)
18 December 2019Director's details changed for Mr Samir Hmicho on 18 December 2019 (2 pages)
28 August 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
28 December 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
29 August 2018Confirmation statement made on 16 July 2018 with updates (5 pages)
4 April 2018Termination of appointment of Majed Hamdi Najib as a director on 31 March 2018 (1 page)
9 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017Appointment of Mr Samir Hmicho as a director on 1 December 2017 (2 pages)
29 December 2017Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1
(3 pages)
17 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
(3 pages)
26 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
(3 pages)
14 September 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 March 2016Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 8 March 2016 (1 page)
8 March 2016Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
8 March 2016Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NE to Falcon House 257 Burlington Road New Malden Surrey KT3 4NE on 8 March 2016 (1 page)
8 March 2016Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 September 2014Director's details changed for Mr Majid Najib on 8 September 2014 (2 pages)
8 September 2014Director's details changed for Mr Majid Najib on 8 September 2014 (2 pages)
8 September 2014Appointment of Mr Majid Najib as a director on 8 September 2014 (2 pages)
8 September 2014Director's details changed for Mr Majid Najib on 8 September 2014 (2 pages)
8 September 2014Appointment of Mr Majid Najib as a director on 8 September 2014 (2 pages)
8 September 2014Appointment of Mr Majid Najib as a director on 8 September 2014 (2 pages)
24 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(3 pages)
24 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(3 pages)
19 June 2014Director's details changed for Mrs Elaine Hmicho on 18 June 2014 (2 pages)
19 June 2014Director's details changed for Mrs Elaine Hmicho on 18 June 2014 (2 pages)
17 June 2014Registered office address changed from 5 Buccleuch Road Poole BH13 6LB England on 17 June 2014 (1 page)
17 June 2014Registered office address changed from 5 Buccleuch Road Poole BH13 6LB England on 17 June 2014 (1 page)
16 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(24 pages)
16 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(24 pages)