Company NameSer Global Limited
DirectorSasi Zelicha
Company StatusActive
Company Number12568031
CategoryPrivate Limited Company
Incorporation Date22 April 2020(4 years ago)
Previous NamePinot Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sasi Zelicha
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor,1 James Street
London
W1U 1DR
Director NameMr Robert Stephen Kelford
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor,1 James Street
London
W1U 1DR

Location

Registered Address4th Floor,1 James Street
London
W1U 1DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return21 April 2024 (2 weeks ago)
Next Return Due5 May 2025 (12 months from now)

Filing History

24 November 2020Notification of Sasi Zelicha as a person with significant control on 24 June 2020 (2 pages)
24 November 2020Withdrawal of a person with significant control statement on 24 November 2020 (2 pages)
23 November 2020Director's details changed for Mr. Sassi Zelicha on 23 November 2020 (2 pages)
16 November 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
(3 pages)
13 November 2020Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
30 June 2020Appointment of Mr. Sassi Zelicha as a director on 23 June 2020 (2 pages)
30 June 2020Termination of appointment of Robert Stephen Kelford as a director on 23 June 2020 (1 page)
30 June 2020Registered office address changed from The Office 12 Westfield Close Gravesend Kent DA12 5EH United Kingdom to 4th Floor,1 James Street London W1U 1DR on 30 June 2020 (1 page)
22 April 2020Incorporation
Statement of capital on 2020-04-22
  • GBP 1
(32 pages)