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De Marchis Sergison Ltd

De Marchis Sergison Ltd is an active company incorporated on 25 September 2002 with the registered office located in Bedford, Bedfordshire. De Marchis Sergison Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04544405
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Granary
High Street
Turvey
Beds
MK43 8DB
Same address for the past 14 years
Telephone
01908613256
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Piero De Marchis
PSC • Director • Italian • Lives in England • Born in Feb 1969
Mrs Denise De Marchis
PSC • Director • British • Lives in England • Born in Apr 1970
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Mutual Companies
Lighting In Motion Ltd
Piero De Marchis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£540.3K
Decreased by £338.79K (-39%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.96M
Decreased by £84.41K (-4%)
Total Liabilities
-£789.98K
Decreased by £4.55K (-1%)
Net Assets
£1.17M
Decreased by £79.85K (-6%)
Debt Ratio (%)
40%
Increased by 1.44% (+4%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 15 Oct 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Mr Piero De Marchis (PSC) Details Changed
10 Months Ago on 13 Jan 2025
Denise De Marchis (PSC) Appointed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Denise De Marchis Resigned
2 Years Ago on 2 Nov 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Change of details for Mr Piero De Marchis as a person with significant control on 13 January 2025
Submitted on 13 Jan 2025
Notification of Denise De Marchis as a person with significant control on 1 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2024
Termination of appointment of Denise De Marchis as a secretary on 2 November 2023
Submitted on 3 Nov 2023
Satisfaction of charge 1 in full
Submitted on 2 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 19 Oct 2023
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Repayment History
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