Serenity One Ltd WEMBLEY


Serenity One Ltd is a private limited company registered at 18 The Broadway, East Lane, Wembley HA9 8JU. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-28, this 5-year-old company is run by 1 director.
Director Jayaben V., appointed on 28 April 2018.
The company is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The last confirmation statement was filed on 2023-04-27 and the due date for the following filing is 2024-05-11. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Serenity One Ltd Address / Contact

Office Address 18 The Broadway
Office Address2 East Lane
Town Wembley
Post code HA9 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11334548
Date of Incorporation Sat, 28th Apr 2018
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Jayaben V.

Position: Director

Appointed: 28 April 2018

Sailesh S.

Position: Director

Appointed: 28 April 2018

Resigned: 23 December 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Sailesh S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jayaben V. This PSC has significiant influence or control over the company,.

Sailesh S.

Notified on 28 April 2018
Nature of control: significiant influence or control

Jayaben V.

Notified on 28 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-282018-11-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 300400 115273 307411 896620 188
Current Assets 300426 614341 973454 803647 685
Debtors  26 49968 66642 90727 497
Net Assets Liabilities 300252 187466 983848 1791 093 833
Other Debtors    32 20327 497
Property Plant Equipment  1 539 8881 506 2761 497 7191 435 860
Cash Bank In Hand300300    
Net Assets Liabilities Including Pension Asset Liability300300    
Reserves/Capital
Called Up Share Capital300300    
Other
Accumulated Amortisation Impairment Intangible Assets  1234
Accumulated Depreciation Impairment Property Plant Equipment  53 007103 378154 355216 214
Additions Other Than Through Business Combinations Property Plant Equipment  1 592 89516 75942 420 
Amounts Owed To Directors    46 22646 225
Average Number Employees During Period  47434646
Bank Borrowings    860 282766 563
Bank Overdrafts    98 687121 690
Creditors  912 982552 300369 063348 150
Fixed Assets  1 664 8921 631 2791 622 7211 560 861
Increase From Amortisation Charge For Year Intangible Assets  1111
Increase From Depreciation Charge For Year Property Plant Equipment  53 00750 37150 97761 859
Intangible Assets  4321
Intangible Assets Gross Cost  5555
Investments Fixed Assets  125 000125 000125 000125 000
Loans From Other Related Parties Other Than Directors    150 000 
Net Current Assets Liabilities 300-486 368-210 32785 740299 535
Other Creditors    6 83470 077
Other Investments Other Than Loans  125 000125 000125 000125 000
Property Plant Equipment Gross Cost  1 592 8951 609 6541 652 0741 652 074
Taxation Social Security Payable    30 46483 903
Total Additions Including From Business Combinations Intangible Assets  5   
Total Assets Less Current Liabilities 3001 178 5241 420 9521 708 4611 860 396
Trade Creditors Trade Payables    36 852 
Trade Debtors Trade Receivables    10 704 
Capital Employed300300    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, December 2023
Free Download (7 pages)

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