Serco Paisa Limited

General information

Name:

Serco Paisa Ltd

Office Address:

55 Bishopsgate EC2N 3AS London

Number: 04908482

Incorporation date: 2003-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serco Paisa is a company located at EC2N 3AS London at 55 Bishopsgate. This enterprise was set up in 2003 and is established as reg. no. 04908482. This enterprise has been active on the British market for twenty one years now and company official state is active. The name of the firm got changed in the year 2003 to Serco Paisa Limited. This enterprise former business name was Formatchange. The enterprise's SIC and NACE codes are 64910 which stands for Financial leasing. Serco Paisa Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was released on 2023-09-23.

We have a number of two directors running this particular business right now, namely Gillian C. and Matthew W. who have been utilizing the directors duties since 2023. At least one secretary in this firm is a limited company: Syscap Limited.

  • Previous company's names
  • Serco Paisa Limited 2003-10-23
  • Formatchange Limited 2003-09-23

Company staff

Gillian C.

Role: Director

Appointed: 12 December 2023

Latest update: 4 April 2024

Matthew W.

Role: Director

Appointed: 30 June 2022

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 29 July 2009

Address: Fenchurch Street, London, Surrey, EC3M 4BY, England

Latest update: 4 April 2024

People with significant control

The companies with significant control over the firm include: Syscap Limited owns 1/2 or less of company shares. This company can be reached in New Malden at St. Georges Square, KT3 4TE. Serco Holdings Limited owns 1/2 or less of company shares. This company can be reached in Hook at Bartley Wood Business Park, Bartley Way, RG27 9UY.

Syscap Limited
Address: Ci Tower St. Georges Square, New Malden, KT3 4TE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Serco Holdings Limited
Address: Serco House Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
20
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