Serenity Saunas Ltd is a private limited company registered at 78 Lisnafillon Road, Gracehill, Ballymena BT42 1JA. Incorporated on 2021-07-30, this 2-year-old company is run by 3 directors.
Director Paul W., appointed on 30 July 2021. Director Hugh M., appointed on 30 July 2021. Director Sean W., appointed on 30 July 2021.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The last confirmation statement was filed on 2023-07-29 and the date for the following filing is 2024-08-12. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 78 Lisnafillon Road |
| Office Address2 | Gracehill |
| Town | Ballymena |
| Post code | BT42 1JA |
| Country of origin | United Kingdom |
| Registration Number | NI681195 |
| Date of Incorporation | Fri, 30th Jul 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Sean W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Hugh M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean W.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hugh M.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul W.
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 300 | 300 |
| Net Assets Liabilities | 300 | 300 |
| Other | ||
| Number Shares Allotted | 300 | 300 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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