General information

Name:

Serecena Six Ltd

Office Address:

Alexandra House St Johns Street SP1 2SB Salisbury

Number: 05332256

Incorporation date: 2005-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serecena Six started its business in 2005 as a Private Limited Company registered with number: 05332256. This particular company has been active for nineteen years and the present status is active. The firm's registered office is based in Salisbury at Alexandra House. You can also locate the firm by its post code of SP1 2SB. The enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to 31st January 2023 and the latest confirmation statement was released on 12th August 2023.

The business owes its achievements and constant improvement to a team of two directors, who are Alister W. and Jonathan J., who have been in charge of the company since 11th January 2024. To help the directors in their tasks, the abovementioned business has been using the skills of Jonathan J. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Alister W.

Role: Director

Appointed: 11 January 2024

Latest update: 5 March 2024

Jonathan J.

Role: Director

Appointed: 21 July 2023

Latest update: 5 March 2024

Jonathan J.

Role: Secretary

Appointed: 21 July 2023

Latest update: 5 March 2024

People with significant control

Executives with significant control over this firm are: Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeffrey C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard B.
Notified on 13 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeffrey C.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon C.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 10 August 2020
Ceased on 20 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa W.
Notified on 13 January 2017
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 13 January 2017
Ceased on 10 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia D.
Notified on 13 January 2017
Ceased on 9 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 11th Jan 2024 new director was appointed. (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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