Serif Group Limited
Company Profile
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MediumSerif Group Limited
05041038•Private Limited With Share Capital
Unit 12, Wilford Industrial Estate, Nottingham, NG117EP
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Incorporated
11/02/2004
Company Age
22 years
Directors
6
Employees
93
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Serif Group Limited (05041038) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in nottingham, NG117EP. The company operates under SIC code 62012 and is classified as Medium.
Serif group limited is a computer software company based out of unit 12 wilford industrial estate, nottingham, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 11/02/2004
NG117EP
93 employees
Financial Overview
Total Assets
£25.88M
Liabilities
£30.92M
Net Assets
£-5.04M
Turnover
£23.35M
Cash
£15.37M
Key Metrics
93
Employees
6
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:03-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Legacy
Category:Capital
Date:26-03-2018
Legacy
Category:Insolvency
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2017
Capital Cancellation Shares
Category:Capital
Date:22-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Legacy
Category:Capital
Date:11-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2016
Legacy
Category:Insolvency
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Auditors Resignation Company
Category:Auditors
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2008
Resolution
Category:Resolution
Date:24-04-2008
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 12, Wilford Industrial Estate, Nottingham, Notts, NG117EPRegistered
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