Company information:
Serius Group Limited (No: 04791890)
Address: BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA, ENGLAND
Status: Active
Incorporated: 06-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SIMON DICK ( DOB: Nov-1971 From: Jan-2020 )
Current Director: THOMAS JOSEPH WALSH ( DOB: Mar-1967 From: Jan-2020 )
Current Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Jan-2020 )
Resigned Director: SIMON DICK ( DOB: Nov-1971 From: Jan-2020 To: Feb-2024 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: SERGEJUS KAVLEISKIJ ( DOB: Mar-1972 From: Jun-2003 To: Jul-2017 )
Resigned Director: RASA POCEVICIENE ( DOB: Mar-1983 From: Jun-2017 To: Jan-2020 )
Resigned Director: ARVYDAS POCEVICIUS ( DOB: Jun-1985 From: Jun-2017 To: Jun-2017 )
Resigned Director: JOANNE THOMAS ( DOB: Jun-1967 From: Jun-2017 To: Jan-2020 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: ST JAMES CORPORATE MANAGEMENT LTD ( From: Jun-2003 To: Oct-2009 )
Persons of Significant Control:
Enva Uk Bidco Limited, Industrial Estate Bilsthorpe Brailwood Road, Bilsthorpe, Newark, NG22 8UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-07)
Enva Uk Opco Limited, Portlaoise, County Laois, R32XD95, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-07, Ceased: 2020-01-07)
Uab Koncernas Consus, Palemono G.1 Kaunas, Lt 52159, Kaunas, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-17)
Mr Sergej Kavleiskij, Lawnswood Southfields Road, Strensall, York, North Yorkshire, YO32 5UA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-07)
Company Accounts Summary (£)
| Item | 2017-11 | 2018-11 | 2019-11 | Chart |
|---|---|---|---|---|
| Fixed assets | 24,817 | 20,313 | 0.0,24817,20313 | |
| Fixed assets / Intangible assets | 15,817 | 10,234 | 0.0,15817,10234 | |
| Fixed assets / Property, plant and equipment | 0.0,0,0 | |||
| Fixed assets / Investments, fixed assets | 9,000 | 10,079 | 0.0,9000,10079 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,000 | 9,000 | 0.0,9000,9000 | |
| Current assets | 21,625 | 270,812 | 0.0,21625,270812 | |
| Current assets / Debtors | 402 | 259,887 | 0.0,402,259887 | |
| Current assets / Current asset investments / Investments in group undertakings | 9,000 | 9,000 | 0.0,9000,9000 | |
| Current assets / Cash at bank and on hand | 21,223 | 10,925 | 0.0,21223,10925 | |
| Net current assets (liabilities) | -3,278 | -17,393 | 0.0,-3278,-17393 | |
| Total assets less current liabilities | 21,539 | 2,920 | 0.0,21539,2920 | |
| Equity / share capital and reserves | 40,147 | 21,539 | 2,920 | 40147.0,21539,2920 |