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Serotonin Digital Ltd

Serotonin Digital Ltd is an active company incorporated on 23 April 2019 with the registered office located in Manchester, Greater Manchester. Serotonin Digital Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11956943
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor, Tribeca House
Dale Street
Manchester
M1 1EY
England
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 24 Lever Street Manchester M1 1DZ England
Telephone
0161 885 3740
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1982
Director • PSC • British • Lives in England • Born in Sep 1992
PSC • Director • Finnish • Lives in Finland • Born in Jun 1999
Director • British • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Haven House Project
Clair Heaviside is a mutual person.
Active
Echo Creative Media Services Ltd
Matthew Paul David Richardson is a mutual person.
Active
Life Of Love Ltd
Matthew Paul David Richardson is a mutual person.
Active
Scale FB Ltd
Matthew Paul David Richardson is a mutual person.
Active
High Tide Ventures Ltd
Matthew Paul David Richardson is a mutual person.
Active
M Richardson Holdings Ltd
Matthew Paul David Richardson is a mutual person.
Active
Lightside Ventures Ltd
Clair Heaviside is a mutual person.
Active
Irontones Ltd
Clair Heaviside is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£122.38K
Decreased by £59.45K (-33%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£772.58K
Increased by £47.58K (+7%)
Total Liabilities
-£435.63K
Decreased by £81.3K (-16%)
Net Assets
£336.95K
Increased by £128.88K (+62%)
Debt Ratio (%)
56%
Decreased by 14.91% (-21%)
Latest Activity
Luke Bielby (PSC) Appointed
1 Month Ago on 5 Aug 2025
Mr Luke Bielby Appointed
1 Month Ago on 5 Aug 2025
Mr Matthew Paul David Richardson Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Get Credit Report
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Documents
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Sub-division of shares on 31 July 2025
Submitted on 13 Aug 2025
Notification of Luke Bielby as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Matthew Paul David Richardson as a director on 5 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Luke Bielby as a director on 5 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Repayment History
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