Sertech Exchange Ventures Limited

General information

Name:

Sertech Exchange Ventures Ltd

Office Address:

34 Anyards Road KT11 2LA Cobham

Number: 10623082

Incorporation date: 2017-02-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Sertech Exchange Ventures Limited. The company first started 7 years ago and was registered under 10623082 as the reg. no. The head office of the firm is registered in Cobham. You may find them at 34 Anyards Road. Established as Maple Hill Developments, the company used the name up till 2019-07-01, when it was replaced by Sertech Exchange Ventures Limited. This business's Standard Industrial Classification Code is 41100, that means Development of building projects. Sertech Exchange Ventures Ltd released its latest accounts for the financial period up to 2022-06-30. Its most recent annual confirmation statement was filed on 2022-12-18.

Presently, the company is directed by one managing director: Andrew M., who was designated to this position on 2017-02-16. Since 2020-01-28 Jeffrey C., had been functioning as a director for this company till the resignation 2 years ago. Additionally another director, including Andrew K. resigned in 2022.

  • Previous company's names
  • Sertech Exchange Ventures Limited 2019-07-01
  • Maple Hill Developments Limited 2017-02-16

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 16 February 2017

Latest update: 15 April 2024

People with significant control

Sertech Exchange Group Limited
Address: 34 Anyards Road, Cobham, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10621654
Notified on 16 February 2017
Ceased on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-16
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 18th December 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
Company Age

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