SG

SERIUS GROUP LIMITED

Dissolved

Company number 04791890

Newark, England · Incorporated 9 June 2003

Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA, England

Last updated on 4 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
14 April 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Enva Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 January 2020

Funding

1 funding round
20 August 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 July 2025 View
Gazette Notice Voluntary
Gazette
27 May 2025 View
Dissolution Application Strike Off Company
Dissolution
14 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 May 2025 View
Legacy
Capital
12 May 2025 View
Legacy
Insolvency
12 May 2025 View
Resolution
Resolution
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2020 View
Accounts With Accounts Type Group
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Accounts With Accounts Type Group
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Termination Director Company
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts Amended With Accounts Type Group
Accounts
15 September 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Gazette Filings Brought Up To Date
Gazette
18 December 2012 View
Accounts With Accounts Type Group
Accounts
17 December 2012 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Miscellaneous
Miscellaneous
6 October 2009 View
Resolution
Resolution
6 October 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Address
22 June 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Address
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
7 July 2005 View
Legacy
Accounts
11 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2005 View
Legacy
Annual Return
21 June 2004 View
Legacy
Address
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Address
13 June 2003 View
Incorporation Company
Incorporation
9 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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