Ey-Seren Limited
Company Profile
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MediumEy-seren Limited
04151569•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
01/02/2001
Company Age
25 years
Directors
10
Employees
112
SIC Code
73200
Risk
very low risk
Company Overview
Registration, classification & business activity
Ey-seren Limited (04151569) is a private limited with share capital incorporated on 01/02/2001 (25 years old) and registered in london, SE12AF. The company operates under SIC code 73200 and is classified as Medium.
Ey seren is an international design consultancy. we help clients achieve digital business transformation through a customer-centred approach to design. digital business transformation only becomes possible when you have a deep understanding of customer need. ey seren\u00e2\u20ac\u2122s advanced rese...
Private Limited With Share Capital
SIC: 73200
Medium
Incorporated 01/02/2001
SE12AF
112 employees
Financial Overview
Total Assets
£9.70M
Liabilities
£3.84M
Net Assets
£5.85M
Turnover
£25.11M
Cash
£6.68M
Key Metrics
112
Employees
10
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Resolution
Category:Resolution
Date:16-10-2024
Memorandum Articles
Category:Incorporation
Date:16-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2015
Change Of Name Notice
Category:Change Of Name
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2013
Termination Secretary Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2013
Change Of Name Notice
Category:Change Of Name
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2011
Change Of Name Notice
Category:Change Of Name
Date:26-05-2011
Legacy
Category:Capital
Date:26-05-2011
Legacy
Category:Insolvency
Date:26-05-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/01/2026
Latest Accounts27/06/2025
Trading Addresses
1 More London Place, London, SE12AFRegistered
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