SERIOUS LIMITED
UNIT 503 PILL BOX, 115 COVENTRY ROAD, LONDON E2 6GG- Active
- Private Limited Company
- Company No. 03111637
- Last Updated: 01 Mar 2024
Company Profile
SERIOUS LIMITED was incorporated on Monday, October 9, 1995 as a Private Limited Company with registered address in LONDON. SERIOUS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 29 years 4 months and 14 days.
| Name | SERIOUS LIMITED |
|---|---|
| Company number | 03111637 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 503 PILL BOX 115 COVENTRY ROAD LONDON E2 6GG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ope Igbinyemi Nationality: British |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Pelin Opcin Nationality: Turkish |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Duncan Cumming Nationality: British |
Dates: Saturday, October 8, 2016 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
|
| Mrs Claire Lois Whitaker Nationality: British |
Dates: Saturday, October 8, 2016 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jones Nationality: British |
Dates: Saturday, October 8, 2016 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERIOUS LIMITED | 09 Oct 1995 |