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One Serenity Ltd RUGBY

One Serenity started in year 2006 as Private Limited Company with registration number 05703446. The One Serenity company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Rugby at Serenity House. Postal code: CV21 3BG.

Currently there are 2 directors in the the company, namely Denise R. and Irene R.. In addition one secretary - Denise R. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

One Serenity Ltd Address / Contact

Office Address Serenity House
Office Address2 20 High Street
Town Rugby
Post code CV21 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05703446
Date of Incorporation Thu, 9th Feb 2006
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Denise R.

Position: Director

Appointed: 30 October 2012

Denise R.

Position: Secretary

Appointed: 09 February 2006

Irene R.

Position: Director

Appointed: 09 February 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Irene R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Denise R. This PSC owns 25-50% shares.

Irene R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Denise R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1001002002002006 200136 200      
Balance Sheet
Current Assets   2002001 3859438 9579 0706 21122 1079 8508 015
Net Assets Liabilities      136 200146 449144 209150 871154 252148 916143 333
Cash Bank In Hand100100200200200        
Net Assets Liabilities Including Pension Asset Liability1001002002002006 200136 200      
Reserves/Capital
Called Up Share Capital   2002006 200136 200      
Shareholder Funds1001002002002006 200136 200      
Other
Accrued Liabilities Deferred Income      720719     
Creditors      213245305209184977735
Fixed Assets     4 951136 190137 901136 176134 406132 575139 762135 603
Net Current Assets Liabilities   2002001 249109 2679 35316 65822 0879 3447 750
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       55558810 656164471470
Total Assets Less Current Liabilities   2002006 200136 200147 168145 529151 064154 662149 106143 353
Accrued Liabilities Not Expressed Within Creditors Subtotal       7191 32019341019020
Creditors Due Within One Year     136933      
Number Shares Allotted 100 200         
Par Value Share 1 1         
Share Capital Allotted Called Up Paid100100200200         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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