Founded in 2015, Digital Serenity, classified under reg no. 09731840 is an active company. Currently registered at Flat 95 Heron Place E16 2FL, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Fatima B., Mohammed M.. Of them, Mohammed M. has been with the company the longest, being appointed on 13 August 2015 and Fatima B. has been with the company for the least time - from 4 April 2018. As of 27 April 2024, there was 1 ex director - Fatima M.. There were no ex secretaries.
| Office Address | Flat 95 Heron Place |
| Office Address2 | 4 Bramwell Way |
| Town | London |
| Post code | E16 2FL |
| Country of origin | United Kingdom |
| Registration Number | 09731840 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 04 April 2018
Position: Director
Appointed: 13 August 2015
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Mohammed M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fatima B. This PSC owns 25-50% shares.
Mohammed M.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fatima B.
| Notified on | 14 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 |
| Net Worth | 67 988 | |
| Balance Sheet | ||
| Current Assets | 97 067 | 126 683 |
| Net Assets Liabilities | 67 988 | 104 582 |
| Cash Bank In Hand | 92 664 | |
| Debtors | 4 403 | |
| Net Assets Liabilities Including Pension Asset Liability | 67 988 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | 67 888 | |
| Shareholder Funds | 67 988 | |
| Other | ||
| Creditors | 29 079 | 37 582 |
| Fixed Assets | 531 | |
| Net Current Assets Liabilities | 67 988 | 104 051 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 950 | |
| Advances Credits Directors | ||
| Creditors Due Within One Year | 29 079 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Value Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 12th August 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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