Company number 09829920
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 10 November 2016
GBP 1,199.35
; Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of SERNOVA FINANCIALS LIMITED are www.sernovafinancials.co.uk, and www.sernova-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Sernova Financials Limited is a Private Limited Company.
The company registration number is 09829920. Sernova Financials Limited has been working since 19 October 2015.
The present status of the company is Active. The registered address of Sernova Financials Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . RAMASAMY, Venkatesh is a Director of the company. THOMPSON, Richard Ian is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Ventatesh Ramasamy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Ian Thompson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERNOVA FINANCIALS LIMITED Events
14 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
25 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
07 Apr 2016
Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 7 April 2016
17 Mar 2016
Statement of capital following an allotment of shares on 4 March 2016
17 Mar 2016
Sub-division of shares on 4 March 2016
17 Mar 2016
Resolutions
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RES13 ‐
Subdivided 04/03/2016
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RES13 ‐
Subdivided 04/03/2016
19 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-19