EY-SEREN LIMITED
Active - Accounts Filed
General Information
NAME
EY-SEREN LIMITED
COMPANY NUMBER
04151569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
01/02/2001
(23 years and 11 months old)
WEBSITE
https://www.seren.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/03/2013
17/08/2015
SEREN DESIGN LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02077492549
TPS: No
1 More London Place
LONDON
SE1 2AF
Telephone: 77492549
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOVIANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| EY-SEREN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Claire McSwiggan (932722162) Appointed |
| 05/07/2024 | David Jacob Gittleson (914269470) has left the board |
| 06/05/2024 | New Board Member Preetham Peddanagari (919002081) Appointed |
Credit Risk Overview
Want to learn more about EY-SEREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EY-SEREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EY-SEREN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (6years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2019 - Present (6years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Company Secretary Claire McSwiggan (932722162) Appointed |
| 05/07/2024 | David Jacob Gittleson (914269470) has left the board |
| 06/05/2024 | New Board Member Preetham Peddanagari (919002081) Appointed |
| 26/04/2024 | New Board Member Preetham Peddanagari (932231894) Appointed |
| 05/03/2024 | Catherine Mary Haines (927118540) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 16/03/2023 | New Accounts filed |
| 10/02/2023 | New Board Member Paul John Sparkes (914270248) Appointed |
| 10/02/2023 | New Board Member Paul John Sparkes (914270248) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Stuart Alan Halyburton Orr (928097073) Appointed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | Lisa Kristina Lindstrom (927818944) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 11/11/2020 | New Board Member Laurence George Buchanan (927629147) Appointed |
| 22/07/2020 | Stephen Justin Lambert (925727032) has left the board |
| 10/07/2020 | New Accounts filed |
| 28/04/2020 | New Board Member Eleanor Brien (926913411) Appointed |
| 10/04/2020 | New Board Member Stuart Orr (919754700) Appointed |
| 09/04/2020 | New Board Member Paul John Sparkes (926877112) Appointed |
| 09/04/2020 | Paul Geoffrey Maddox (921800532) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Stephen Justin Lambert (925727032) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | Mark Edward John Hutchinson (921800571) has left the board |
| 27/03/2019 | Gary Terence White (921793484) has left the board |
| 27/03/2019 | Kevin Harry Gaskell (914269463) has left the board |
| 27/03/2019 | New Board Member Victoria Catherine Salter (925362622) Appointed |
| 27/03/2019 | New Board Member Peter Bernard Neufeld (920978968) Appointed |
| 27/03/2019 | New Board Member Michael Von Der Geest (920018532) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 04/04/2017 | Richard Benedict Langdon (918305858) has left the board |
| 04/04/2017 | Richard Benedict Langdon (914879087) has left the board |
| 04/04/2017 | New Board Member Richard Alan Sedley (915701806) Appointed |
| 30/01/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Mark Edward John Hutchinson (921800571) Appointed |
| 10/11/2016 | New Board Member Paul Geoffrey Maddox (921800532) Appointed |
| 09/11/2016 | New Board Member Gary White (921793484) Appointed |
| 25/03/2016 | New Annual Return filed |
| 29/09/2015 | New Board Member David Jacob Gittleson (914269470) Appointed |
| 29/09/2015 | New Board Member Kevin Harry Gaskell (914269463) Appointed |
| 29/09/2015 | David Jacob Gittleson (920106626) has left the board |
| 29/09/2015 | Kevin Harry Gaskell (920106875) has left the board |
| 22/09/2015 | New Board Member Kevin Harry Gaskell (920106875) Appointed |
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