Company Information for SERIOUS LIMITED
UNIT 503 PILL BOX, 115 COVENTRY ROAD, LONDON, E2 6GG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SERIOUS LIMITED | |
Legal Registered Office | |
UNIT 503 PILL BOX 115 COVENTRY ROAD LONDON E2 6GG Other companies in EC1R | |
Company Number | 03111637 | |
---|---|---|
Company ID Number | 03111637 | |
Date formed | 1995-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB667954572 |
Last Datalog update: | 2024-11-05 06:16:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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SERIOUS (NORTH WEST) LTD | POTTERY HOUSE CLIFTON DYKES PENRITH CA10 2DH | Active - Proposal to Strike off | Company formed on the 2012-07-09 | |
SERIOUS 4 CHEFS LTD | DEPT 6069 126 EAST FERRY ROAD CANARY WHARF LONDON E14 9FP | Active | Company formed on the 2024-10-09 | |
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SERIOUS 7 PRODUCTIONS US INCORPORATED | California | Unknown | |
SERIOUS ABOUT CAKES LTD | 4 BABYLON LANE ADLINGTON CHORLEY LANCASHIRE PR6 9NN | Dissolved | Company formed on the 2012-10-16 | |
SERIOUS ABOUT FOOD LTD | INNOVATION HOUSE 72B LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SJ | Active - Proposal to Strike off | Company formed on the 2009-04-21 | |
SERIOUS ABOUT IT LIMITED | 60 STRAWBERRY FIELDS, CASTLE REACH, HAVERHILL SUFFOLK CB9 9DR | Active | Company formed on the 2004-01-15 | |
SERIOUS ABOUT SAFETY LIMITED | 42 ST CUTHBERTS WAY HOLYSTONE NEWCASTLE UPON TYNE TYNE & WEAR NE27 0UZ | Active | Company formed on the 2006-07-17 | |
SERIOUS ABOUT SATELLITE LIMITED | 19 GLENLORA DRIVE POLLOK POLLOK GLASGOW G53 6BJ | Dissolved | Company formed on the 2007-12-17 | |
SERIOUS ABOUT SKIN LIMITED | 83 DUCIE STREET MANCHESTER M1 2JQ | Dissolved | Company formed on the 2010-01-26 | |
SERIOUS ABOUT TENNIS LIMITED | 91A KINGSMEAD ROAD LONDON SW2 3HZ | Active | Company formed on the 2010-03-09 | |
SERIOUS ABOUT TRADING LIMITED | OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1GG | Dissolved | Company formed on the 2009-02-25 | |
SERIOUS ABOUT WORK LIMITED | 4 HANNAHSTOWN HILL BELFAST BT7 0LT | Dissolved | Company formed on the 2011-06-02 | |
SERIOUS ABOUT YOUR HEALTH LTD | 6 FLORENCE AVENUE MORDEN SURREY ENGLAND SM6 4EX | Dissolved | Company formed on the 2013-01-28 | |
SERIOUS ABOUT YOUTH LIMITED | 52 WANDLE ROAD CROYDON SURREY CR0 1DX | Active | Company formed on the 2010-08-04 | |
SERIOUS ABOUT ROOFING LTD | 55 ST JOHNS ROAD WESCOTT SURREY RH4 3PN | Dissolved | Company formed on the 2014-05-06 | |
SERIOUS ABOUT STOVES LIMITED | 29 RYDE LANDS CRANLEIGH GU6 7DD | Active | Company formed on the 2014-02-17 | |
SERIOUS ABOUT SECURITY LIMITED | 1 PENROSE GARDENS ASH VALE ALDERSHOT GU12 5RP | Active - Proposal to Strike off | Company formed on the 2014-06-19 | |
SERIOUS ABOUT SUMMIT LIMITED | LEYLAND HOUSE FARM ALTCAR LANE ALTCAR LANE LEYLAND PR25 1LE | Dissolved | Company formed on the 2014-06-09 | |
SERIOUS ABOUT ME LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ | Dissolved | Company formed on the 2015-02-06 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONES |
||
JOHN DUNCAN CUMMING |
||
DAVID JONES |
||
CLAIRE LOIS WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ELLSON |
Company Secretary | ||
JOHN ELLSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROAD CHURCH PROPERTY LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-06-01 | Liquidation | |
IN ALL SERIOUSNESS MUSIC LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active | |
SERIOUS MANAGEMENT LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-10-30 | Active | |
SERIOUS EVENTS LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1997-01-27 | Active | |
LONDON JAZZ FESTIVAL LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1993-09-29 | Active | |
LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1996-03-18 | Active | |
BROAD CHURCH PROPERTY LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Liquidation | |
IN ALL SERIOUSNESS MUSIC LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active | |
SERIOUS EVENTS LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
SERIOUS MANAGEMENT LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
LONDON JAZZ FESTIVAL LIMITED | Director | 1993-10-27 | CURRENT | 1993-09-29 | Active | |
IN ALL SERIOUSNESS MUSIC LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active | |
SERIOUS MANAGEMENT LIMITED | Director | 1998-09-30 | CURRENT | 1996-10-30 | Active | |
LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active | |
LONDON JAZZ FESTIVAL LIMITED | Director | 1993-10-27 | CURRENT | 1993-09-29 | Active | |
XCHANGE PARTNERS LIMITED | Director | 2014-05-21 | CURRENT | 2011-07-04 | Dissolved 2016-03-29 | |
COMMONWEALTH YOUTH EXCHANGE COUNCIL | Director | 2014-05-21 | CURRENT | 2000-12-15 | Dissolved 2016-03-29 | |
BROAD CHURCH PROPERTY LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Liquidation | |
IN ALL SERIOUSNESS MUSIC LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active | |
LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED | Director | 1996-03-18 | CURRENT | 1996-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | ||
CESSATION OF DAVID JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 51 Kingsway Place Clerkenwell London EC1R 0LU | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 51 Kingsway Place Clerkenwell London EC1R 0LU | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OPE IGBINYEMI | |
AP03 | Appointment of Mr Ope Igbinyemi as company secretary on 2021-06-02 | |
TM02 | Termination of appointment of David Jones on 2021-06-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELIN OPCIN | |
PSC04 | Change of details for Mr David Jones as a person with significant control on 2021-06-02 | |
SH01 | 02/06/21 STATEMENT OF CAPITAL GBP 360 | |
AAMD | Amended small company accounts made up to 2020-03-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
PSC04 | Change of details for Mr David Jones as a person with significant control on 2020-04-09 | |
PSC07 | CESSATION OF CLAIRE LOIS WHITAKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOIS WHITAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN CUMMING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE LOIS WHITAKER / 08/10/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JONES / 08/10/2016 | |
PSC07 | CESSATION OF JOHN DUNCAN CUMMING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/11 FROM 51 Kingsway Place Sans Walk Slerkenwell London EC1R 0LU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOIS WHITAKER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN CUMMING / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JONES / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOIS WHITAKER / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN CUMMING / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JONES / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 49 SOUTH MOLTON STREET LONDON W1K 5LH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/01/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
SERIOUS LIMITED owns 5 domain names.
blackroutes.co.uk airtimescotland.co.uk londoninternationaljazzfestival.co.uk riverofmusic.co.uk soulnoel.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
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Public Transport |
City of London | |
|
Fees & Services |
West Suffolk Council | |
|
Bury Festival |
City of London | |
|
Fees & Services |
City of London | |
|
|
City of London | |
|
|
City of London | |
|
Fees & Services |
City of London | |
|
Fees & Services |
Nottingham City Council | |
|
|
City of London | |
|
Fees & Services |
Nottingham City Council | |
|
|
Cambridge City Council | |
|
|
City of London | |
|
Fees & Services |
Nottingham City Council | |
|
|
http://statistics.data.gov.uk/id/local-authority/00FY | |
|
TOURING CO BOX OFFICE SHARE |
City of London | |
|
Expenses |
Cambridge City Council | |
|
|
Nottingham City Council | |
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|
Cambridge City Council | |
|
|
http://statistics.data.gov.uk/id/local-authority/00FY | |
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TOURING CO BOX OFFICE SHARE |
City of London | |
|
Fees & Services |
City of London | |
|
Fees & Services |
City of London | |
|
Fees & Services |
City of London | |
|
Fees & Services |
City of London | |
|
Cost of Sales/Stock |
City of London | |
|
Fees & Services |
City of London | |
|
Fees & Services |
Leeds City Council | |
|
Other Hired And Contracted Services |
Cambridge City Council | |
|
|
Leeds City Council | |
|
Other Hired And Contracted Services |
Cambridge City Council | |
|
|
City of London | |
|
Fees & Services |
City of London | |
|
Fees & Services |
Nottingham City Council | |
|
SHOW SERVICES |
Bristol City Council | |
|
REDACTED |
Wiltshire Council | |
|
City Hall Shows |
Wiltshire Council | |
|
City Hall Shows |
Cambridge City Council | |
|
|
Leeds City Council | |
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Rents |
City of London | |
|
Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |