Introduction
Watch Company
S
SERUYA HOLDINGS LTD
SERUYA HOLDINGS LTD is an active company incorporated on 19 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. SERUYA HOLDINGS LTD was registered 5 years ago.(SIC: 64304)
Status
active
Active since 5 years ago
Company No
12609745
LTD Company
Age
5 Years
Incorporated 19 May 2020
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 18 May 2026
Period: 1 June 2024 - 29 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
138 Castlewood Road London, N15 6BE,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SERUYA, Natanel Kamais
ActiveCastlewood Road, LondonN15 6BE
Born March 1990
Director
Appointed 19 May 2020
SERUYA, Natanel Kamais
Castlewood Road, LondonN15 6BE
Born March 1990
Director
19 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Natanel Kamais Seruya
ActiveCastlewood Road, LondonN15 6BE
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2020
Mr Natanel Kamais Seruya
Castlewood Road, LondonN15 6BE
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
18 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 October 2021