General information

Name:

Serica (UK) Co. Limited

Office Address:

12 John Princes Street W1G 0JR London

Number: 09070510

Incorporation date: 2014-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serica (UK) is a business with it's headquarters at W1G 0JR London at 12 John Princes Street. This company has been operating since 2014 and is established under reg. no. 09070510. This company has been present on the British market for 10 years now and the state is active. This company's principal business activity number is 46190 and has the NACE code: Agents involved in the sale of a variety of goods. Serica (UK) Co. Limited released its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was filed on 2023-04-26.

When it comes to this specific company, the majority of director's obligations up till now have been carried out by Shi Y. and Ziyu L.. Amongst these two managers, Ziyu L. has supervised company the longest, having been a vital addition to officers' team for 10 years.

The companies with significant control over this firm are: Nanjing Jin Hai Li Trading Co. Ltd owns over 3/4 of company shares. This business can be reached in Nanjing at West Yuhua Road, Yuhuatai District.

Financial data based on annual reports

Company staff

Shi Y.

Role: Director

Appointed: 09 October 2023

Latest update: 14 February 2024

Ziyu L.

Role: Director

Appointed: 04 June 2014

Latest update: 14 February 2024

People with significant control

Nanjing Jin Hai Li Trading Co. Ltd
Address: No. 90 West Yuhua Road, Yuhuatai District, Nanjing, China
Legal authority China Corporate Law
Legal form Limited Company
Notified on 1 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2014-06-04
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 January 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
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
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
9
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