Menna Overview
Here’s a quick overview of SERIES ONE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2003.
SERIES ONE LIMITED
- Company statusactive
- Company No04855923
- Age22 years 11 months Incorporated 5 August 2003
- Officers3
Address
Birch House Callywhite Lane, Dronfield, Sheffield, South Yorkshire, S18 6XR
SERIES ONE LIMITED is an active company incorporated on 5 August 2003 and based in Sheffield, South Yorkshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 02 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 10 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 10 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 10 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLETCHER, Craig Ashley | secretary | 05 Aug 2003 | |
| FLETCHER, Craig Ashley | director | Feb 1976 | 05 Aug 2003 |
| FLETCHER, Drew James | director | Aug 1983 | 05 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Ashley Fletcher | Feb 1976 | 01 Aug 2016 |
| Mr Drew James Fletcher | Aug 1983 | 06 Apr 2016 |
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ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
ASHBURTON REGISTRARS LIMITED, AR NOMINEES LIMITED are mutual persons.
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CALLYWHITE LANE SELF STORAGE LIMITED
FLETCHER, Craig Ashley are mutual persons.
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Here’s a quick overview of SERIES ONE LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2003.