Serenia Investment Services Limited in LONDON

Serenia Investment Services Limited LONDON

Founded in 2002, Serenia Investment Services, classified under reg no. 04390573 is an active company. Currently registered at 145-157 St. John Street EC1V 4PW, London the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Trevor B., appointed on 7 May 2002. There are currently no secretaries appointed. As of 27 July 2024, there was 1 ex secretary - Julio R.. There were no ex directors.

Serenia Investment Services Limited Address / Contact

Office Address	145-157 St. John Street
Town	London
Post code	EC1V 4PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04390573
Date of Incorporation	Fri, 8th Mar 2002
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (157 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Trevor B.

Position: Director

Appointed: 07 May 2002

Julio R.

Position: Secretary

Appointed: 07 May 2002

Resigned: 31 December 2018

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 07 May 2002

1st Contact Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 07 May 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Trevor B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 26th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 9th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 14th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 15th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 23, 2013. Old Address: 200 Lakedale Road London SE18 1PU filed on: 23rd, October 2013	address	Free Download (1 page)
AR01	Annual return made up to March 8, 2013 with full list of members filed on: 4th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 13th, March 2009	accounts	Free Download (10 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, April 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 14th, April 2007	accounts	Free Download (10 pages)
363a	Annual return made up to April 14, 2006 filed on: 14th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 14, 2006 filed on: 14th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 11, 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
287	Registered office changed on 20/07/04 from: 34 old school square london E14 7DJ filed on: 20th, July 2004	address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: 34 old school square london E14 7DJ filed on: 20th, July 2004	address	Free Download (1 page)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2004 filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 2003 filed on: 31st, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 2003 filed on: 31st, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 31, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
287	Registered office changed on 05/07/02 from: 34 old school square london E14 7DY filed on: 5th, July 2002	address	Free Download
287	Registered office changed on 05/07/02 from: 34 old school square london E14 7DY filed on: 5th, July 2002	address
287	Registered office changed on 14/05/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 14th, May 2002	address	Free Download (1 page)
287	Registered office changed on 14/05/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 14th, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2002	incorporation	Free Download (10 pages)