Serat Limited

Active03632221 Private limited company
Incorporated
16 September 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Pierre Sigg
Accounts type
Dormant
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2000
French,Swiss
Director · Appointed 28 September 1998
French,Swiss
Born October 1951 (75)
Officer history (9 former)
1 January 2016
Resigned Saudi Star Foundation as Corporate Director
10 January 2010
Appointed Saudi Star Foundation as Corporate Director
10 January 2010
Resigned Golay-Sigg, Dariane as Director
24 September 2004
Resigned Phillips, Christopher James as Director
26 May 2000
Appointed Phillips, Christopher James as Director
1 January 2000
Resigned Simmlaw Services Limited as Corporate Secretary
1 January 2000
Appointed Sigg, Pierre as Secretary
1 January 2000
Appointed Golay-Sigg, Dariane as Director
28 September 1998
Resigned Wilkinson, Christopher as Director
28 September 1998
Appointed Simmlaw Services Limited as Corporate Secretary
28 September 1998
Resigned Gethin, Rachel Grace as Secretary
28 September 1998
Resigned Gethin, Rachel Grace as Director
28 September 1998
Appointed Sigg, Pierre as Director
23 September 1998
Appointed Gethin, Rachel Grace as Secretary
23 September 1998
Appointed Gethin, Rachel Grace as Director
23 September 1998
Appointed Wilkinson, Christopher as Director
23 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French,Swiss
Born October 1951 (75)

Financials

Net Assets
(£372,251)
Debt Ratio
219%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2024 (£372,251) (£372,251) (£372,251) (£372,251)
Balance sheet detail
202420232022202120202019
Fixed Assets£311,626£311,626£311,626£311,626£311,626£311,626
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£683,879£683,879£683,879£683,879£683,879£683,879
Net Current Assets(£683,877)(£683,877)(£683,877)(£683,877)
Net Assets(£372,251)(£372,251)(£372,251)(£372,251)
Shareholder Funds(£372,251)(£372,251)(£372,251)(£372,251)(£372,251)(£372,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Confirmation statement with no updates16 September 2025
30 September 2025Accounts for a dormant company30 September 2024
18 September 2024Confirmation statement with no updates16 September 2024
28 June 2024Accounts for a dormant company30 September 2023
1 November 2023Director's details changed
Show all recent filings

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