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Companies House/Kenilworth/Company profile

SERIAL PLATFORM LIMITED

Active
10112148·incorporated 2016-04-08

SERIAL PLATFORM LIMITED is an active UK private limited company, incorporated on 8 April 2016 at Companies House (number 10112148; OpenRegistry canonical ID GB-10112148-serial-platform-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-08
Registered Address
THE ADMINISTRATIVE OFFICE HONILEY HALL, HONILEY, KENILWORTH, CV8 1TJ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERIAL PLATFORM LIMITED has 1 person with significant control on file:

  • Think Pdw Group Limited (England And Wales reg. 16438407). Notified 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Douglas Warwick born 1960 resident in United Kingdom, British national. Notified 2016-04-08. Ceased 2025-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Kenilworth: