SERIOUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SERIOUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERIOUS LIMITED was incorporated 29 years ago on 09/10/1995 and has the registered number: 03111637. The accounts status is SMALL and accounts are next due on 31/12/2025.
SERIOUS LIMITED was incorporated 29 years ago on 09/10/1995 and has the registered number: 03111637. The accounts status is SMALL and accounts are next due on 31/12/2025.
SERIOUS LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
UNIT 503 PILL BOX
LONDON
E2 6GG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2024 | 23/10/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PELIN OPCIN | Mar 1976 | Turkish | Director | 2021-06-02 | CURRENT |
| MR OPE IGBINYEMI | Jun 1966 | British | Director | 2021-06-02 | CURRENT |
| MR OPE IGBINYEMI | Secretary | 2021-06-02 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-10-09 UNTIL 1995-10-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-09 UNTIL 1995-10-09 | RESIGNED | ||
| CLAIRE LOIS WHITAKER | Dec 1963 | British | Director | 1995-10-09 UNTIL 2020-04-09 | RESIGNED |
| JOHN ELLSON | Oct 1951 | British | Director | 1995-10-09 UNTIL 1998-05-31 | RESIGNED |
| DAVID JONES | British | Director | 1995-10-09 UNTIL 2023-03-20 | RESIGNED | |
| JOHN DUNCAN CUMMING | Sep 1948 | British | Director | 1995-10-09 UNTIL 2019-06-01 | RESIGNED |
| DAVID JONES | British | Secretary | 1998-09-30 UNTIL 2021-06-02 | RESIGNED | |
| JOHN ELLSON | Oct 1951 | British | Secretary | 1995-10-09 UNTIL 1998-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Pelin Opcin | 2021-06-02 | 3/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ope Igbinyemi | 2021-06-02 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Jones | 2016-10-08 - 2023-03-20 | 1/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Claire Lois Whitaker | 2016-10-08 - 2020-04-09 | 12/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Duncan Cumming | 2016-10-08 - 2017-12-13 | 9/1948 | London | Ownership of shares 25 to 50 percent |