Introduction
Watch Company
S
SERICA GBA LIMITED
SERICA GBA LIMITED is an active company incorporated on 20 October 2023 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in extraction of crude petroleum and 2 other business activities. SERICA GBA LIMITED was registered 2 years ago.(SIC: 06100, 06200, 09100)
Status
active
Active since 2 years ago
Company No
15224480
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to N/A
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 20 October 2025
Period: 20 October 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
JOG FOX LIMITED
From: 20 October 2023To: 28 February 2024
Address
4th Floor 72 Welbeck Street London, W1G 0AY,
Previous Addresses
First Floor 48 George Street London W1U 7DY United Kingdom
From: 28 February 2024To: 8 July 2024
10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE United Kingdom
From: 20 October 2023To: 28 February 2024
15 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
COPELAND, Martin Francis David
Active72 Welbeck Street, LondonW1G 0AY
Born October 1969
Director
Appointed 23 Feb 2024
COPELAND, Martin Francis David
72 Welbeck Street, LondonW1G 0AY
Born October 1969
Director
23 Feb 2024
Active
COX, Christopher Martin
Active72 Welbeck Street, LondonW1G 0AY
Born March 1961
Director
Appointed 01 Jul 2024
COX, Christopher Martin
72 Welbeck Street, LondonW1G 0AY
Born March 1961
Director
01 Jul 2024
Active
FEWKES, Daniel Charles
Active72 Welbeck Street, LondonW1G 0AY
Born June 1969
Director
Appointed 23 Feb 2024
FEWKES, Daniel Charles
72 Welbeck Street, LondonW1G 0AY
Born June 1969
Director
23 Feb 2024
Active
KILLEEN, Michael Paul
Active72 Welbeck Street, LondonW1G 0AY
Born February 1971
Director
Appointed 01 Jul 2024
KILLEEN, Michael Paul
72 Welbeck Street, LondonW1G 0AY
Born February 1971
Director
01 Jul 2024
Active
LAMBERT, Stephen David
Active72 Welbeck Street, LondonW1G 0AY
Born July 1964
Director
Appointed 23 Feb 2024
LAMBERT, Stephen David
72 Welbeck Street, LondonW1G 0AY
Born July 1964
Director
23 Feb 2024
Active
ALTOBELL, Clara Elaine
Resigned72 Welbeck Street, LondonW1G 0AY
Born February 1970
Director
Appointed 23 Feb 2024
Resigned 19 Dec 2024
ALTOBELL, Clara Elaine
72 Welbeck Street, LondonW1G 0AY
Born February 1970
Director
23 Feb 2024
Resigned 19 Dec 2024
Resigned
BENITZ, Jason Andrew
ResignedThe Triangle, NottinghamNG2 1AE
Born July 1976
Director
Appointed 20 Oct 2023
Resigned 23 Feb 2024
BENITZ, Jason Andrew
The Triangle, NottinghamNG2 1AE
Born July 1976
Director
20 Oct 2023
Resigned 23 Feb 2024
Resigned
FLEGG, Mitchell Robert
Resigned48 George Street, LondonW1U 7DY
Born August 1960
Director
Appointed 23 Feb 2024
Resigned 24 Apr 2024
FLEGG, Mitchell Robert
48 George Street, LondonW1U 7DY
Born August 1960
Director
23 Feb 2024
Resigned 24 Apr 2024
Resigned
FORBES, Graham Andrew
ResignedThe Triangle, NottinghamNG2 1AE
Born September 1970
Director
Appointed 20 Oct 2023
Resigned 23 Feb 2024
FORBES, Graham Andrew
The Triangle, NottinghamNG2 1AE
Born September 1970
Director
20 Oct 2023
Resigned 23 Feb 2024
Resigned
LATIN, David Michael
Resigned48 George Street, LondonW1U 7DY
Born April 1965
Director
Appointed 24 Apr 2024
Resigned 01 Jul 2024
LATIN, David Michael
48 George Street, LondonW1U 7DY
Born April 1965
Director
24 Apr 2024
Resigned 01 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
George Street, LondonW1U 7DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Serica Energy (Uk) Limited
George Street, LondonW1U 7DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Active
Jersey Petroleum Limited
CeasedThe Triangle, NottinghamNG2 1AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Ceased 23 Feb 2024
Jersey Petroleum Limited
The Triangle, NottinghamNG2 1AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Ceased 23 Feb 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
28 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024