Serenapp Limited is a private limited company registered at 36 Parma Crescent, London SW11 1LT. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors.
Director Michael G., appointed on 01 January 2020. Director Ben H., appointed on 15 November 2017.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-08-02 and the date for the subsequent filing is 2024-08-16. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 36 Parma Crescent |
| Town | London |
| Post code | SW11 1LT |
| Country of origin | United Kingdom |
| Registration Number | 11065560 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 15 November 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Michael G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ben H. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael G.
| Notified on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Ben H.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -4 589 | -21 019 |
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | |||
| Creditors | -5 200 | -4 315 | ||||
| Net Current Assets Liabilities | 100 | 100 | -4 039 | -469 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | -4 039 | -469 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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