The Serenity Asset Finance Ltd is a private limited company registered at Stratosphere Tower 49 Great Eastern Road, Stratford, London E15 1DL. Incorporated on 2018-10-10, this 5-year-old company is run by 1 director.
Director Rashed C., appointed on 11 October 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House database there was a name change on 2021-04-13 and their previous name was The Serenity Wellness Management Ltd.
The last confirmation statement was filed on 2023-10-09 and the date for the subsequent filing is 2024-10-23. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Stratosphere Tower 49 Great Eastern Road |
| Office Address2 | Stratford |
| Town | London |
| Post code | E15 1DL |
| Country of origin | United Kingdom |
| Registration Number | 11616468 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 11 October 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Rashed C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Kamran A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rashed C.
| Notified on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
Kamran A.
| Notified on | 10 October 2018 |
| Ceased on | 11 October 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| The Serenity Wellness Management | April 13, 2021 |
| The Serenity Wellness | October 19, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 9, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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