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Serge Limited

Serge Limited is an active company incorporated on 4 February 2003 with the registered office located in London, Greater London. Serge Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04655385
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 491 days
Dated 12 May 2023 (2 years 4 months ago)
Next confirmation dated 12 May 2024
Was due on 26 May 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 633 days
For period 6 Apr5 Apr 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2023
Was due on 5 January 2024 (1 year 8 months ago)
Address
3-4 Sentinel Square
London
NW4 2EL
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1951
Mr Timothy Earl
PSC • British • Lives in England • Born in May 1987
Mrs Michelle Earl
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Apr 2022
For period 5 Apr5 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£17.25K
Decreased by £68.66K (-80%)
Total Liabilities
-£16.02K
Decreased by £69.76K (-81%)
Net Assets
£1.22K
Increased by £1.1K (+894%)
Debt Ratio (%)
93%
Decreased by 6.95% (-7%)
Latest Activity
Confirmation Submitted
2 Years 3 Months Ago on 26 Jun 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 1 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 16 Jan 2023
Timothy James Earl Resigned
2 Years 8 Months Ago on 6 Jan 2023
Micro Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Micro Accounts Submitted
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Mr Timothy James Earl Details Changed
5 Years Ago on 19 Nov 2019
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Documents
Confirmation statement made on 12 May 2023 with no updates
Submitted on 26 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 1 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 16 Jan 2023
Termination of appointment of Timothy James Earl as a director on 6 January 2023
Submitted on 6 Jan 2023
Micro company accounts made up to 5 April 2022
Submitted on 5 Jul 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 17 May 2022
Micro company accounts made up to 5 April 2021
Submitted on 2 Jun 2021
Change of details for Mr Timothy Earl as a person with significant control on 19 November 2019
Submitted on 12 May 2021
Notification of Michelle Earl as a person with significant control on 1 March 2021
Submitted on 12 May 2021
Repayment History
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