Introduction
Watch Company
S
SERIOUS LAW INVESTMENTS LIMITED
SERIOUS LAW INVESTMENTS LIMITED is an active company incorporated on 28 October 2022 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SERIOUS LAW INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14450247
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 26 Jan 2023
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
26 Jan 2023
Active
HOLT, Mark Stuart
Active15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 28 Oct 2022
HOLT, Mark Stuart
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
28 Oct 2022
Active
DIXON, Matthew Edward
Resigned15 Carolina Way, SalfordM50 2ZY
Born July 1968
Director
Appointed 26 Jan 2023
Resigned 21 Jan 2025
DIXON, Matthew Edward
15 Carolina Way, SalfordM50 2ZY
Born July 1968
Director
26 Jan 2023
Resigned 21 Jan 2025
Resigned
PRIESTLEY, Benedict Daniel
Resigned15 Carolina Way, SalfordM50 2ZY
Born July 1978
Director
Appointed 26 Jan 2023
Resigned 21 Jan 2025
PRIESTLEY, Benedict Daniel
15 Carolina Way, SalfordM50 2ZY
Born July 1978
Director
26 Jan 2023
Resigned 21 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matibe Limited
CeasedChorley Street, BoltonBL1 4AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jan 2023
Ceased 21 Jan 2025
Matibe Limited
Chorley Street, BoltonBL1 4AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jan 2023
Ceased 21 Jan 2025
Ceased
Frenkel Topping Limited
Active15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2022
Frenkel Topping Limited
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2022
Active
Filing History
24
Description
Type
Date Filed
Document
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 June 2024
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2023
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2023