SERIOS GROUP LIMITED

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SERIOS GROUP LIMITED

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Key Data

Status

Active

Company No.

12456390

Incorporation date

11/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Studios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear NE6 2HLCopy
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Latest events (Record since 11/02/2020)
dot icon14/04/2026
Purchase of own shares.
dot icon14/04/2026
Cancellation of shares. Statement of capital on 2026-03-17
dot icon11/04/2026
Resolutions
dot icon11/04/2026
Resolutions
dot icon11/04/2026
Memorandum and Articles of Association
dot icon11/04/2026
Resolutions
dot icon31/03/2026
Change of details for Mr Lee Robert Rorison as a person with significant control on 2026-03-17
dot icon31/03/2026
Termination of appointment of Robin Francis Leir Cordy as a director on 2026-03-31
dot icon27/03/2026
Cessation of David Ivan Milnes as a person with significant control on 2026-03-17
dot icon27/03/2026
Termination of appointment of David Ivan Milnes as a director on 2026-03-17
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/10/2025
Resolutions
dot icon16/10/2025
Memorandum and Articles of Association
dot icon16/10/2025
Resolutions
dot icon20/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon19/06/2025
Second filing of Confirmation Statement dated 2023-06-15
dot icon09/06/2025
Appointment of Mr Neil Stephenson as a director on 2025-05-29
dot icon06/06/2025
Appointment of Mrs Samantha Condren as a secretary on 2025-05-27
dot icon06/06/2025
Appointment of Mr Alexander David Bookless as a director on 2025-05-27
dot icon06/06/2025
Appointment of Mrs Leanne Cullen as a director on 2025-05-27
dot icon06/06/2025
Appointment of Mr Robin Francis Leir Cordy as a director on 2025-05-27
dot icon06/06/2025
Appointment of Mrs Samantha Condren as a director on 2025-05-27
dot icon21/01/2025
Resolutions
dot icon20/01/2025
Memorandum and Articles of Association
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/12/2024
Satisfaction of charge 124563900001 in full
dot icon04/11/2024
Registration of charge 124563900002, created on 2024-10-31
dot icon28/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/10/2023
Withdrawal of a person with significant control statement on 2023-10-24
dot icon24/10/2023
Notification of David Ivan Milnes as a person with significant control on 2022-06-15
dot icon24/10/2023
Notification of Lee Robert Rorison as a person with significant control on 2022-06-15
dot icon07/07/2023
Confirmation statement made on 2023-06-15 with updates
dot icon08/06/2023
Memorandum and Articles of Association
dot icon08/06/2023
Resolutions
dot icon26/05/2023
Termination of appointment of Paul Davison as a director on 2023-05-19
dot icon13/12/2022
Registration of charge 124563900001, created on 2022-12-13
dot icon29/11/2022
Registered office address changed from , Suite D1D Milburn House, Dean Street, Newcastle upon Tyne, NE1 1LF, England to Studios 2 & 6 the Old Forge, Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 2022-11-29
dot icon12/10/2022
Director's details changed for Mr David Ivan Milnes on 2022-10-12
dot icon12/10/2022
Director's details changed for Mr Paul Davison on 2022-10-12
dot icon12/10/2022
Director's details changed for Mr Lee Robert Rorison on 2022-10-12
dot icon24/09/2022
Memorandum and Articles of Association
dot icon24/09/2022
Resolutions
dot icon23/09/2022
Particulars of variation of rights attached to shares
dot icon21/09/2022
Statement of capital following an allotment of shares on 2022-09-08
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/06/2022
Confirmation statement made on 2022-06-15 with updates
dot icon21/02/2022
Confirmation statement made on 2022-02-10 with updates
dot icon11/02/2022
Change of share class name or designation
dot icon09/02/2022
Termination of appointment of Antonino Michele Nigrelli as a director on 2022-02-03
dot icon22/11/2021
Sub-division of shares on 2021-10-27
dot icon20/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon06/11/2021
Resolutions
dot icon06/11/2021
Change of share class name or designation
dot icon04/06/2021
Registered office address changed from , 32 Portland Terrace, Newcastle upon Tyne, NE2 1QP, United Kingdom to Studios 2 & 6 the Old Forge, Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 2021-06-04
dot icon31/03/2021
Previous accounting period extended from 2021-02-28 to 2021-03-31
dot icon16/03/2021
Confirmation statement made on 2021-02-10 with updates
dot icon13/07/2020
Particulars of variation of rights attached to shares
dot icon13/07/2020
Memorandum and Articles of Association
dot icon13/07/2020
Resolutions
dot icon13/07/2020
Change of share class name or designation
dot icon07/07/2020
Termination of appointment of John Borlace as a director on 2020-07-06
dot icon11/02/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
158.12K
-
0.00
81.88K
-
2022
13
69.65K
-
0.00
92.45K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SERIOS GROUP LIMITED

SERIOS GROUP LIMITED is an(a) Active company incorporated on 11/02/2020 with the registered office located at Studios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear NE6 2HL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERIOS GROUP LIMITED?

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SERIOS GROUP LIMITED is currently Active. It was registered on 11/02/2020 .

Where is SERIOS GROUP LIMITED located?

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SERIOS GROUP LIMITED is registered at Studios 2 & 6 The Old Forge, Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear NE6 2HL.

What does SERIOS GROUP LIMITED do?

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SERIOS GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SERIOS GROUP LIMITED?

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The latest filing was on 14/04/2026: Purchase of own shares..