The Serco Foundation

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The Serco Foundation

08332279•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Serco House 16, Bartley Wood Business Park, Hook, RG279UY
01256745900

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Incorporated

14/12/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Serco Foundation (08332279) is a private limited by guarantee without share capital exempt from using limited incorporated on 14/12/2012 (13 years old) and registered in hook, RG279UY. The company operates under SIC code 74990 - non-trading company.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 74990
Micro
Incorporated 14/12/2012
RG279UY

Financial Overview

Total Assets

£6.37M

Liabilities

£41.0K

Net Assets

£6.33M

Turnover

£115.0K

Cash

£208.2K

Key Metrics

4

Directors

Board of Directors

4
C
christopher roland may
director
C
christopher michael sullivan
director
S
stephanie ann gray-roberts
director
P
philip malem
director

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With New Address
Category:Address
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Resolution
Category:Resolution
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2013
Incorporation Company
Category:Incorporation
Date:14-12-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG279UYRegistered

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Contact

01256745900
Serco House 16, Bartley Wood Business Park, Hook, RG279UY