Serena Grant One Limited is a private limited company located at 1-3 Cypher House Bampton Business Centre South, Weald, Bampton OX18 2AN. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 2 directors.
Director Serena G., appointed on 30 June 2022. Director Joshua B., appointed on 03 December 2018.
The company is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
The latest confirmation statement was filed on 2022-11-29 and the date for the subsequent filing is 2023-12-13. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 1-3 Cypher House Bampton Business Centre South |
| Office Address2 | Weald |
| Town | Bampton |
| Post code | OX18 2AN |
| Country of origin | United Kingdom |
| Registration Number | 10909330 |
| Date of Incorporation | Thu, 10th Aug 2017 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 03 December 2018
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Serena Grant & Co Limited from Witney, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Standard Cosmetics Group that entered Oxford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Serena G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Serena Grant & Co Limited
Deer Park House Range Road, Witney, OX29 0YN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 November 2018 |
| Nature of control: |
75,01-100% shares |
Standard Cosmetics Group
Deer Park House Network Point, Oxford, Oxfordshire, OX29 0YN, PO Box OX29 0YN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 10 August 2017 |
| Ceased on | 29 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serena G.
| Notified on | 10 August 2017 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 734 |
| Other | |
| Creditors | 3 575 |
| Fixed Assets | 841 |
| Net Current Assets Liabilities | 3 575 |
| Total Assets Less Current Liabilities | 2 734 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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