Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Serif Group Limited
- Incorporated
- 11 February 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Todd Christopher Carpenter
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 12Wilford Industrial EstateNottinghamNG11 7EP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Carpenter, Todd Christopher
Secretary · Appointed 20 March 2024
Carpenter, Todd Christopher
Director · Appointed 20 March 2024
American
Born January 1973 (53)
British
Born May 1977 (49)
Director · Appointed 8 August 2023
British
Born November 1974
Officer history (11 former)
30 April 2026
20 March 2024
Appointed Carpenter, Todd Christopher as Director
20 March 2024
20 March 2024
20 March 2024
Resigned Bates, Adele as Secretary
20 March 2024
20 March 2024
Resigned Bryce, Claire as Secretary
20 March 2024
Appointed Carpenter, Todd Christopher as Secretary
8 August 2023
10 March 2016
Appointed Bates, Adele as Secretary
10 March 2016
10 March 2016
Appointed Bryce, Claire as Secretary
21 March 2013
10 December 2009
19 September 2005
31 May 2004
28 May 2004
28 May 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
21 April 2004
11 February 2004
11 February 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Serif Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 March 2024
Ceased Garjoba Limited — Owns 25–50% of shares
20 March 2024
20 March 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 28 May 2026 | Statement of capital following an allotment of shares | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 August 2025 | Confirmation statement with updates | 25 June 2025 |
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