Seratio Limited

Active09374371 Private limited company
Incorporated
5 January 2015 (11 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Olinga Taeed
Accounts type
Micro entity
Region
East Midlands
Address
5 St. Giles Terrace
Northampton
NN1 2BN

Filing status

Accounts due
4 April 2028
Last accounts
4 July 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2015
British
Born May 1960 (66)
Officer history (6 former)
7 October 2018
Resigned Mellish, Barbara Elizabeth as Director
22 July 2016
Resigned Chowdhry, Paul Robert as Director
13 July 2016
Resigned Cormack, Walter James as Director
28 June 2016
Resigned Cohen, Simon Timothy as Secretary
28 January 2016
Resigned Bryson, Karen as Director
4 January 2016
Appointed Chowdhry, Paul Robert as Director
4 January 2016
Appointed Cormack, Walter James as Director
19 August 2015
Appointed Cohen, Simon Timothy as Secretary
19 August 2015
Resigned Taeed, Olinga, Professor as Secretary
6 July 2015
Appointed Bryson, Karen as Director
5 January 2015
Appointed Taeed, Olinga, Professor as Director
5 January 2015
Appointed Taeed, Olinga, Professor as Secretary
5 January 2015
Appointed Mellish, Barbara Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)
Former controllers (1)
7 October 2018
Ceased Barbara Elizabeth Mellish — Has significant influence or control

Financials

Net Assets
(£25,958)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £1,161 (£23,425) (£23,569) (£24,458) (£25,958) (£25,958) (£25,958)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£797£1,297£1,297£1,297
Current Assets£0£773£1,162£1,307£24,607
Creditors (< 1 year)£0£70£70£71£0
Creditors (> 1 year)£25,958£25,958£25,958£25,958£25,958£25,958£25,958
Net Current Assets£0£703£1,092£1,236£25,822
Net Assets(£25,958)(£25,958)(£25,958)(£24,458)(£23,569)(£23,425)£1,161
Shareholder Funds(£25,958)(£25,958)(£25,958)(£24,458)(£23,569)(£23,425)£1,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates5 January 2026
15 November 2025Micro company accounts4 July 2025
15 November 2025Registered office address changed
9 March 2025Micro company accounts4 July 2024
8 January 2025Confirmation statement with no updates5 January 2025
Show all recent filings

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