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Company Information for

SERICA UK EXPLORATION LIMITED

4TH FLOOR, 72 WELBECK STREET, LONDON, W1G 0AY,
Company Registration Number
08307841
Private Limited Company
Active

Company Overview

About Serica Uk Exploration Ltd
SERICA UK EXPLORATION LIMITED was founded on 2012-11-26 and has its registered office in London. The organisation's status is listed as "Active". Serica Uk Exploration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SERICA UK EXPLORATION LIMITED
 
Legal Registered Office
4TH FLOOR
72 WELBECK STREET
LONDON
W1G 0AY
Other companies in W1U
 
Filing Information
Company Number 08307841
Company ID Number 08307841
Date formed 2012-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERICA UK EXPLORATION LIMITED
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Company Officers of SERICA UK EXPLORATION LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MACFARLANE BATEMAN
 Company Secretary 2015-07-01
DANIEL CHARLES FEWKES
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE LESLEY DAVIES
 Company Secretary 2012-11-26 2015-07-01
MITCHELL ROBERT FLEGG
 Director 2012-11-26 2015-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHARLES FEWKES SERICA HOLDINGS UK LIMITED Director 2015-05-26 CURRENT 1984-05-09 Active
DANIEL CHARLES FEWKES SERICA ENERGY (UK) LIMITED Director 2015-05-26 CURRENT 2000-09-13 Active
DANIEL CHARLES FEWKES PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED Director 2015-05-13 CURRENT 1995-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-04Change of details for Serica Holdings Uk Limited as a person with significant control on 2024-07-08
2023-12-01CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-06-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 52 George Street London W1U 7EA
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08TM02Termination of appointment of Amanda Macfarlane Bateman on 2018-07-27
2018-08-08AP04Appointment of Amba Secretaries Limited as company secretary on 2018-07-27
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28AP03Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2015-07-01
2015-07-28TM02Termination of appointment of Janette Lesley Davies on 2015-07-01
2015-05-13AP01DIRECTOR APPOINTED MR DANIEL CHARLES FEWKES
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL ROBERT FLEGG
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-08-28AA01Current accounting period extended from 30/11/14 TO 31/12/14
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to SERICA UK EXPLORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERICA UK EXPLORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERICA UK EXPLORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of SERICA UK EXPLORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERICA UK EXPLORATION LIMITED
Trademarks
We have not found any records of SERICA UK EXPLORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERICA UK EXPLORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SERICA UK EXPLORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERICA UK EXPLORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERICA UK EXPLORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERICA UK EXPLORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0AY