Our Serenity Limited is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Donald G., appointed on 29 November 2019. Director Nancy M., appointed on 29 November 2019.
Moving on to secretaries, we can name: Donald G., appointed on 29 November 2019, Nancy M. (date of appointment: 29 November 2019).
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2022-11-28 and the due date for the subsequent filing is 2023-12-12. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | 3rd Floor |
Office Address2 | 207 Regent Street |
Town | London |
Post code | W1B 3HH |
Country of origin | United Kingdom |
Registration Number | 12340790 |
Date of Incorporation | Fri, 29th Nov 2019 |
Industry | Dormant Company |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Sat, 31st Aug 2024 (133 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
Last confirmation statement dated | Mon, 28th Nov 2022 |
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Nancy M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Donald G. This PSC owns 25-50% shares and has 25-50% voting rights.
Nancy M.
Notified on | 29 November 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Donald G.
Notified on | 29 November 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 1 | 100 |
Par Value Share | 1 | 100 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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