Serecena Fourteen Limited in St Johns Street SALISBURY

Serecena Fourteen Limited SALISBURY

Serecena Fourteen started in year 2005 as Private Limited Company with registration number 05332810. The Serecena Fourteen company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Salisbury at Alexandra House. Postal code: SP1 2SB.

There is a single director in the company at the moment - Jonathan J., appointed on 21 July 2023. In addition, a secretary was appointed - Jonathan J., appointed on 21 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Serecena Fourteen Limited Address / Contact

Office Address	Alexandra House
Office Address2	St Johns Street
Town	Salisbury
Post code	SP1 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05332810
Date of Incorporation	Fri, 14th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (182 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Jonathan J.

Position: Director

Appointed: 21 July 2023

Jonathan J.

Position: Secretary

Appointed: 21 July 2023

Nicholas E.

Position: Secretary

Appointed: 31 July 2022

Resigned: 21 July 2023

Nicholas E.

Position: Director

Appointed: 31 July 2022

Resigned: 21 July 2023

Nicholas E.

Position: Director

Appointed: 31 July 2022

Resigned: 31 July 2022

Scott C.

Position: Secretary

Appointed: 20 June 2018

Resigned: 31 July 2022

Scott C.

Position: Director

Appointed: 20 June 2018

Resigned: 31 July 2022

Oliver N.

Position: Director

Appointed: 25 July 2012

Resigned: 20 August 2013

Adl One Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Martyn R.

Position: Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 29 July 2010

Resigned: 20 June 2018

Peter B.

Position: Director

Appointed: 23 May 2008

Resigned: 29 July 2010

Fidsec Limited

Position: Corporate Secretary

Appointed: 14 January 2005

Resigned: 20 June 2018

Adl Two Limited

Position: Corporate Director

Appointed: 14 January 2005

Resigned: 23 May 2008

Adl One Limited

Position: Corporate Director

Appointed: 14 January 2005

Resigned: 23 May 2008

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Rio Laranja Empreendimentos Turisticos Limitada from Lagoa, Portugal. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Raymond M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rio Laranja Empreendimentos Turisticos Limitada

Vale Currais Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal

Legal authority	Portugal
Legal form	Limited Company
Country registered	Portugal
Place registered	Portugal
Registration number	Pt501896015
Notified on	14 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Joan M.

Notified on	1 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Raymond M.

Notified on	1 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Neville W.

Notified on	14 January 2017
Ceased on	1 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Glynis W.

Notified on	14 January 2017
Ceased on	1 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		4	4	4
Net Assets Liabilities	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4		4	4
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 10th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 10th, October 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-07-21 filed on: 28th, July 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-07-21 filed on: 28th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-07-21 filed on: 28th, July 2023	officers	Free Download (1 page)
AP03	On 2023-07-21 - new secretary appointed filed on: 28th, July 2023	officers	Free Download (2 pages)
AP03	On 2022-07-31 - new secretary appointed filed on: 4th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-07-31 filed on: 4th, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-31 filed on: 3rd, August 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-31 filed on: 3rd, August 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-07-31 filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-07-31 filed on: 2nd, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 4th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 14th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 29th, April 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-20 filed on: 26th, June 2018	officers	Free Download (1 page)
AP03	On 2018-06-20 - new secretary appointed filed on: 26th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-06-20 filed on: 26th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-20 filed on: 26th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-20 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-20 filed on: 26th, June 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 10th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 18th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-21: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-16: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 13th, September 2013	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-20 filed on: 20th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 16th, January 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2012-09-21 filed on: 21st, September 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 20th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 11th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 23rd, August 2010	accounts	Free Download (1 page)
AP02	New member was appointed on 2010-08-12 filed on: 12th, August 2010	officers	Free Download (3 pages)
AP02	New member was appointed on 2010-08-12 filed on: 12th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-11 filed on: 11th, August 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-11 filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-01-28 filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 2nd, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 28th, November 2008	accounts	Free Download (1 page)
288a	On 2008-08-04 Director appointed filed on: 4th, August 2008	officers	Free Download (4 pages)
288b	On 2008-06-09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-18 filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 2nd, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 5th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, February 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, January 2005	incorporation	Free Download (17 pages)

Serecena Fourteen Limited SALISBURY

Serecena Fourteen Limited Address / Contact

Company Information / Profile

Company staff

Jonathan J.

Jonathan J.

Nicholas E.

Nicholas E.

Nicholas E.

Scott C.

Scott C.

Oliver N.

Adl One Limited

Martyn R.

Adl Two Limited

Peter B.

Fidsec Limited

Adl Two Limited

Adl One Limited

People with significant control

Annual reports financial information

Company filings

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