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Serres Ltd

Serres Ltd is a dormant company incorporated on 5 August 2022 with the registered office located in Egham, Surrey. Serres Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14279054
Private limited by guarantee without share capital
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Consultant • Bulgarian • Lives in Bulgaria • Born in Jun 1989
Director • Consultant • German • Lives in Germany • Born in Apr 1988
Mohamad El Zein
PSC • Lebanese • Lives in Germany • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
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Margaretta Corporate Secretaries Ltd and Fabian Wilk are mutual people.
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Dynower Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
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Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
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Margaretta Corporate Secretaries Ltd and Fabian Wilk are mutual people.
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Vitable Ltd
Margaretta Corporate Secretaries Ltd and Fabian Wilk are mutual people.
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Desch 22 Ltd
Fabian Wilk and Margaretta Corporate Secretaries Ltd are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Stoyan Kirilov Karlov Appointed
4 Months Ago on 13 May 2025
Fabian Wilk Resigned
4 Months Ago on 13 May 2025
Margaretta Corporate Secretaries Ltd Appointed
11 Months Ago on 10 Oct 2024
Margaretta Corporate Services Ltd Resigned
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Margaretta Corporate Services Ltd Appointed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 12 Sep 2023
Incorporated
3 Years Ago on 5 Aug 2022
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Documents
Termination of appointment of Fabian Wilk as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Stoyan Kirilov Karlov as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Margaretta Corporate Services Ltd as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 10 Oct 2024
Termination of appointment of Margaretta Corporate Services Ltd as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 October 2024
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 12 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 12 Sep 2023
Incorporation
Submitted on 5 Aug 2022
Repayment History
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