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Serendipity Publishing Limited LONDON

Founded in 2007, Serendipity Publishing, classified under reg no. 06163282 is an active company. Currently registered at Mackrell Third Floor, Savoy Hill House WC2R 0BU, London the company has been in the business for seventeen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Richard B. and James P.. In addition one secretary - Keith P. - is with the firm. Currenlty, the company lists one former director, whose name is Keith P. and who left the the company on 16 March 2007. In addition, there is one former secretary - Philip C. who worked with the the company until 16 March 2007.

Serendipity Publishing Limited Address / Contact

Office Address Mackrell Third Floor, Savoy Hill House
Office Address2 Savoy Hill
Town London
Post code WC2R 0BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06163282
Date of Incorporation Thu, 15th Mar 2007
Industry Publishing of consumer and business journals and periodicals
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Keith P.

Position: Secretary

Appointed: 16 March 2007

Richard B.

Position: Director

Appointed: 16 March 2007

James P.

Position: Director

Appointed: 16 March 2007

Keith P.

Position: Director

Appointed: 15 March 2007

Resigned: 16 March 2007

Philip C.

Position: Secretary

Appointed: 15 March 2007

Resigned: 16 March 2007

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is David K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard B. This PSC and has 25-50% voting rights. The third one is James P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

David K.

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

Richard B.

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

James P.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-09-30
filed on: 7th, March 2023 		Free Download (2 pages)

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