Serica Gba Limited

Active15224480 Private limited company
Incorporated
20 October 2023 (3 years)
Previously known as
Jog Fox Limited (until 28 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
72 Welbeck Street
London
W1G 0AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1975 (51)
Stockdale, John Alexander
Secretary · Appointed 1 October 2026
Director · Appointed 1 October 2026
British
Born August 1976 (50)
Director · Appointed 1 October 2026
British
Born September 1981 (45)
Director · Appointed 1 October 2026
British,Italian
Born October 1971 (55)
Director · Appointed 1 October 2026
British
Born October 1971 (55)
Director · Appointed 1 July 2024
British
Born March 1961 (65)
Director · Appointed 23 February 2024
British
Born June 1969 (57)
Director · Appointed 23 February 2024
British
Born October 1969 (57)
Director · Appointed 23 February 2024
British
Born July 1964 (62)
Officer history (6 former)
1 October 2026
Appointed Doyle, Janice Yvonne as Director
1 October 2026
Appointed Stockdale, John Alexander as Secretary
1 October 2026
Appointed Riddell, Carla Diane as Director
1 October 2026
Appointed Stockdale, John Alexander as Director
1 October 2026
Appointed Agostini, Alessandro as Director
1 October 2026
Appointed Mcginigal, Scott as Director
1 October 2026
Resigned Killeen, Michael Paul as Director
19 December 2024
Resigned Altobell, Clara Elaine as Director
1 July 2024
Appointed Killeen, Michael Paul as Director
1 July 2024
Resigned Latin, David Michael as Director
1 July 2024
Appointed Cox, Christopher Martin as Director
24 April 2024
Resigned Flegg, Mitchell Robert as Director
24 April 2024
Appointed Latin, David Michael as Director
23 February 2024
Appointed Fewkes, Daniel Charles as Director
23 February 2024
Appointed Flegg, Mitchell Robert as Director
23 February 2024
Appointed Lambert, Stephen David as Director
23 February 2024
Appointed Altobell, Clara Elaine as Director
23 February 2024
Appointed Copeland, Martin Francis David as Director
23 February 2024
Resigned Forbes, Graham Andrew as Director
23 February 2024
Resigned Benitz, Jason Andrew as Director
20 October 2023
Appointed Forbes, Graham Andrew as Director
20 October 2023
Appointed Benitz, Jason Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04073712
Former controllers (1)
23 February 2024
Ceased Jersey Petroleum Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 December 2025

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