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 15 June 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 (199 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 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11      
Balance Sheet
Net Assets Liabilities  111111
Net Assets Liabilities Including Pension Asset Liability11      
Shareholder Funds11      
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Total Assets Less Current Liabilities11111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, October 2023
Free Download (3 pages)

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