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SERIOUS BRANDS LIMITED - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
Company Information
- Company registration number
- 02485587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Upper High Street
- Thame
- Oxfordshire
- OX9 3EZ
- England 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England UK
Management
- Managing Directors
- PRATT, Alexander Leonard John
- Company secretaries
- PRATT, Alexander Leonard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-26
- Age Of Company 1990-03-26 34 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Alexander Leonard John Pratt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNALEX LTD.
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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SERIOUS BRANDS LIMITED Company Description
- SERIOUS BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 02485587. Its current trading status is "live". It was registered 1990-03-26. It was previously called SUNALEX LTD.. It has declared SIC or NACE codes as "27900". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 30 Upper High Street .
Get SERIOUS BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serious Brands Limited - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
- 1990-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SERIOUS BRANDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02485587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02485587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02485587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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change-to-a-person-with-significant-control (2019-02-28) - PSC04
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change-person-director-company-with-change-date (2019-02-28) - CH01
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change-person-secretary-company-with-change-date (2019-02-28) - CH03
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resolution (2019-04-04) - RESOLUTIONS
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capital-cancellation-shares (2019-04-04) - SH06
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capital-return-purchase-own-shares (2019-04-04) - SH03
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capital-name-of-class-of-shares (2019-04-04) - SH08
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capital-allotment-shares (2019-04-08) - SH01
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confirmation-statement-with-updates (2019-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-20) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-03) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
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legacy (2006-04-11) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-11) - 88(2)R
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legacy (2005-05-24) - 363s
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legacy (2005-04-11) - 88(3)
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resolution (2005-04-11) - RESOLUTIONS
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legacy (2005-04-11) - 123
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
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legacy (2004-04-21) - 287
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accounts-with-accounts-type-small (2004-01-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-18) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-30) - AA
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-small (2002-12-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-small (2001-01-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-small (2000-02-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
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legacy (1998-01-07) - 395
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keyboard_arrow_right 1997
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legacy (1997-01-09) - 288a
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legacy (1997-05-22) - 363s
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legacy (1997-09-29) - 288b
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accounts-with-accounts-type-full (1997-12-31) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-20) - AA
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legacy (1996-04-30) - 363s
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auditors-resignation-company (1996-02-29) - AUD
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accounts-with-accounts-type-full (1996-01-30) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 288
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legacy (1995-04-03) - 363s
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accounts-with-accounts-type-full (1995-01-19) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-08) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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accounts-with-accounts-type-full (1993-11-26) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-14) - AA
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legacy (1992-05-20) - 363b
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keyboard_arrow_right 1991
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legacy (1991-05-22) - 225(1)
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accounts-with-accounts-type-small (1991-11-26) - AA
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legacy (1991-06-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-09-05) - 224
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legacy (1990-11-23) - 288
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incorporation-company (1990-03-26) - NEWINC
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legacy (1990-04-06) - 288
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legacy (1990-08-02) - 395
