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Serica (UK) Co. Ltd

Serica (UK) Co. Ltd is an active company incorporated on 4 June 2014 with the registered office located in Kingston upon Thames, Greater London. Serica (UK) Co. Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09070510
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
138 London Road
Kingston Upon Thames
Surrey
KT2 6QJ
England
Address changed on 20 May 2025 (8 months ago)
Previous address was The Sati Room 12 John Princes Street London W1G 0JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£218.47K
Decreased by £106.93K (-33%)
Total Liabilities
-£217.12K
Decreased by £171.98K (-44%)
Net Assets
£1.35K
Increased by £65.04K (-102%)
Debt Ratio (%)
99%
Decreased by 20.19% (-17%)
Latest Activity
Mr Ziyu Liu (PSC) Details Changed
7 Months Ago on 9 Jul 2025
Ziyu Liu (PSC) Appointed
8 Months Ago on 26 May 2025
Mr Ziyu Liu Details Changed
8 Months Ago on 26 May 2025
Nanjing Jin Hai Li Trading Co. Ltd (PSC) Resigned
8 Months Ago on 26 May 2025
Ziyu Liu Details Changed
8 Months Ago on 20 May 2025
Registered Address Changed
8 Months Ago on 20 May 2025
Shi Yiyang Resigned
9 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Micro Accounts Submitted
10 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 18 Sep 2024
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Documents
Change of details for Mr Ziyu Liu as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Notification of Ziyu Liu as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Director's details changed for Mr Ziyu Liu on 26 May 2025
Submitted on 26 May 2025
Director's details changed for Ziyu Liu on 20 May 2025
Submitted on 26 May 2025
Cessation of Nanjing Jin Hai Li Trading Co. Ltd as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Termination of appointment of Shi Yiyang as a director on 1 May 2025
Submitted on 20 May 2025
Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR England to 138 London Road Kingston upon Thames Surrey KT2 6QJ on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 12 John Princes Street London W1G 0JR to The Sati Room 12 John Princes Street London W1G 0JR on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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