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Serinus Tunisia B.V

Serinus Tunisia B.V is an active company incorporated on 1 January 2017 with the registered office located in . Serinus Tunisia B.V was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034031
Overseas company
Age
8 years
Incorporated 1 January 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Learn more about Serinus Tunisia B.V
Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Calvin Ross Brackman
Director • None • Canadian • Lives in Canada • Born in Apr 1967
Jeffrey David Auld
Director • None • Canadian • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lansdowne Celtic Sea Limited
Jeffrey David Auld is a mutual person.
Active
Lansdowne Oil & Gas Plc
Jeffrey David Auld is a mutual person.
Active
Burnt Stick Advisors Limited
Jeffrey David Auld is a mutual person.
Active
Serinus Petroleum Consultants Limited
Jeffrey David Auld is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£863K
Decreased by £564K (-40%)
Turnover
£5.21M
Decreased by £940K (-15%)
Employees
79
Increased by 79 (%)
Total Assets
£47.11M
Decreased by £19.8M (-30%)
Total Liabilities
-£34.31M
Decreased by £12.15M (-26%)
Net Assets
£12.79M
Decreased by £7.65M (-37%)
Debt Ratio (%)
73%
Increased by 3.4% (+5%)
See 10 Year Full Financials
Latest Activity
Andrew John Fairclough Resigned
2 Years 3 Months Ago on 1 Jun 2023
UK Establishment Changed
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2021
UK Establishment Changed
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 19 May 2021
Mr Andrew John Fairclough Appointed
4 Years Ago on 1 Apr 2021
UK Establishment Changed
4 Years Ago on 6 Oct 2020
Full Accounts Submitted
5 Years Ago on 17 Mar 2020
Calvin Ross Brackman Appointed
5 Years Ago on 31 Oct 2019
Tracy Helen Wood Resigned
5 Years Ago on 31 Oct 2019
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Documents
Termination of appointment of Andrew John Fairclough as a director on 1 June 2023
Submitted on 7 Feb 2024
Details changed for a UK establishment - BR019119 Address Change 33 st james street, london, SW1A 1HD,Address Change
Submitted on 3 Feb 2023
Full accounts made up to 31 December 2020
Submitted on 2 Nov 2021
Appointment of Mr Andrew John Fairclough as a director on 1 April 2021
Submitted on 21 Oct 2021
Details changed for a UK establishment - BR019119 Name Change Winstar tunisia B.V.,Name Change
Submitted on 5 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 19 May 2021
Details changed for a UK establishment - BR019119 Address Change Paternoster house, 3RD floor 65 st paul's churchyard, london, EC4M 8AB, united kingdom,Address Change
Submitted on 6 Oct 2020
Full accounts made up to 31 December 2018
Submitted on 17 Mar 2020
Appointment of Calvin Ross Brackman as a director on 31 October 2019
Submitted on 17 Dec 2019
Termination of appointment of Tracy Helen Wood as a director on 31 October 2019
Submitted on 2 Dec 2019
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Repayment History
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