SERIOUS VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SERIOUS VENTURES LIMITED
COMPANY NUMBER
05244735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
29/09/2004
(20 years and 1 months old)
WEBSITE
http://stages.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2004
15/11/2004
MARBLEWALL LIMITED
SOMERSET
BA5 3NT
Telephone: 01749899188
TPS: No
Tor Hill Concrete Works
Tor Hill
Wells
Somerset
BA5 3NT
Telephone: 899188
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 |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIOUS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SERIOUS VENTURES LIMITED | Active - Accounts Filed | View Report |
| SERIOUS FABRICATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERIOUS VENTURES 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 SERIOUS VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERIOUS VENTURES 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 |
|---|---|---|---|---|
|
Director: 05/10/2004 - Present (20 years and 1 months) Secretary: 05/10/2004 - Present (20 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
10/11/2010 - Present (14years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/09/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
29/09/2004 - Present (20 years and 1 months) 29/09/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
05/10/2004 - 13/07/2016 (11 years and 9 months) Born in Nov 1954 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 28/11/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/11/2022 | Confirmation Statement (CS01) | other | |
| 01/10/2021 | Annual Accounts. (AA) | accounts | |
| 22/02/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 08/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/10/2019 | Confirmation Statement (CS01) | other | |
| 11/07/2019 | Annual Accounts. (AA) | accounts | |
| 04/04/2019 | Termination of appointment of director (TM01) | officers | |
| 01/10/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 13/10/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/06/2017 | Annual Accounts. (AA) | accounts | |
| 14/10/2016 | Confirmation Statement (CS01) | other | |
| 09/08/2016 | Annual Accounts. (AA) | accounts | |
| 01/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/10/2015 | Annual Return (AR01) | returns | |
| 03/09/2015 | Annual Accounts. (AA) | accounts | |
| 11/11/2014 | Annual Return (AR01) | returns | |
| 16/04/2014 | Annual Accounts. (AA) | accounts | |
| 18/10/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Annual Accounts. (AA) | accounts | |
| 31/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2012 | Annual Return (AR01) | returns | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 26/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/10/2011 | Change of secretary’s details (CH03) | officers | |
| 18/10/2011 | Change of director’s details (CH01) | officers | |
| 18/10/2011 | Change of director’s details (CH01) | officers | |
| 18/10/2011 | Annual Return (AR01) | returns | |
| 30/03/2011 | Annual Accounts. (AA) | accounts | |
| 02/12/2010 | No description (RESOLUTIONS) | other | |
| 18/11/2010 | Appointment of director (AP01) | officers | |
| 07/10/2010 | Annual Return (AR01) | returns | |
| 09/09/2010 | Annual Accounts. (AA) | accounts | |
| 12/10/2009 | Annual Return (AR01) | returns | |
| 17/09/2009 | Annual Accounts. (AA) | accounts | |
| 03/11/2008 | Annual Accounts. (AA) | accounts | |
| 23/10/2008 | Annual Return. (363A) | returns | |
| 01/11/2007 | Annual Accounts. (AA) | accounts | |
| 25/10/2007 | Annual Return. (363A) | returns | |
| 17/11/2006 | Annual Return. (363S) | returns | |
| 26/10/2006 | Annual Accounts. (AA) | accounts | |
| 13/10/2005 | Annual Return. (363S) | returns | |
| 31/05/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 16/12/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/11/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 11/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/11/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERIOUS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| SERIOUS VENTURES LIMITED | Active - Accounts Filed | View Report |
| SERIOUS FABRICATION LIMITED | Non-Trading | View Report |
| SERIOUS STAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 23/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/04/2019 | Holly Carol Corfield-Moore (901585245) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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