Serentia Ltd MANSFIELD


Serentia Ltd is a private limited company registered at 2 Ward Road, Clipstone Village, Mansfield NG21 9FB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-12, this 3-year-old company is run by 3 directors and 1 secretary.
Director Helen B., appointed on 12 March 2021. Director Christopher J., appointed on 12 March 2021. Director Sally J., appointed on 12 March 2021.
Moving on to secretaries, we can mention: Helen B., appointed on 12 March 2021.
The company is officially classified as "specialists medical practice activities" (SIC code: 86220), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909), "other education not elsewhere classified" (SIC code: 85590). According to official information there was a name change on 2023-01-03 and their previous name was Mindcustard Limited.
The last confirmation statement was sent on 2023-03-11 and the due date for the next filing is 2024-03-25. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Serentia Ltd Address / Contact

Office Address 2 Ward Road
Office Address2 Clipstone Village
Town Mansfield
Post code NG21 9FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13263327
Date of Incorporation Fri, 12th Mar 2021
Industry Specialists medical practice activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Helen B.

Position: Secretary

Appointed: 12 March 2021

Helen B.

Position: Director

Appointed: 12 March 2021

Christopher J.

Position: Director

Appointed: 12 March 2021

Sally J.

Position: Director

Appointed: 12 March 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Christopher J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Helen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher J.

Notified on 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Helen B.

Notified on 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Sally J.

Notified on 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mindcustard January 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets1 1422 217
Net Assets Liabilities640340
Property Plant Equipment280238
Other
Version Production Software11
Accumulated Depreciation Impairment Property Plant Equipment5092
Additions Other Than Through Business Combinations Property Plant Equipment330 
Average Number Employees During Period33
Creditors7822 795
Fixed Assets280238
Increase From Depreciation Charge For Year Property Plant Equipment5042
Net Current Assets Liabilities360578
Property Plant Equipment Gross Cost330330
Total Assets Less Current Liabilities640340

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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