Serios Group Limited
Company Profile
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SmallSerios Group Limited
12456390•Private Limited With Share Capital
Studios 2 & 6, The Old Forge, Hoults Yard, Newcastle Upon Tyne, NE62HL
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Incorporated
11/02/2020
Company Age
6 years
Directors
6
Employees
51
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Serios Group Limited (12456390) is a private limited with share capital incorporated on 11/02/2020 (6 years old) and registered in newcastle upon tyne, NE62HL. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 11/02/2020
NE62HL
51 employees
Financial Overview
Total Assets
£2.83M
Liabilities
£1.96M
Net Assets
£867.9K
Turnover
£3.57M
Cash
£327.6K
Key Metrics
51
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:14-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Resolution
Category:Resolution
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:16-10-2025
Resolution
Category:Resolution
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2025
Resolution
Category:Resolution
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Resolution
Category:Resolution
Date:13-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Incorporation Company
Category:Incorporation
Date:11-02-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
Studio 6, The Old Forge, Hoults Yard, Newcastle-Upon-Tyne, Tyne And Wear, NE61AB
Walker Road, Newcastle Upon Tyne, NE62HLRegistered
Related Companies
10
Contact
Studios 2 & 6, The Old Forge, Hoults Yard, Newcastle Upon Tyne, NE62HL