Serenity Spa Solutions started in year 2013 as Private Limited Company with registration number 08807478. The Serenity Spa Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.
The firm has 2 directors, namely Paolo D., Sabine D.. Of them, Paolo D., Sabine D. have been with the company the longest, being appointed on 9 December 2013. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08807478 |
| Date of Incorporation | Mon, 9th Dec 2013 |
| Industry | Physical well-being activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 09 December 2013
Position: Director
Appointed: 09 December 2013
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Paolo D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sabine D. This PSC owns 25-50% shares. Moving on, there is Paolo D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Paolo D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Sabine D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Paolo D.
| Notified on | 1 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 286 | 24 644 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 5 103 | 66 844 | 33 880 | 30 382 | 49 601 | 73 624 | 50 347 | 75 548 | 67 671 |
| Net Assets Liabilities | 3 449 | 13 589 | 2 559 | 8 006 | 19 927 | ||||
| Cash Bank In Hand | 18 385 | ||||||||
| Debtors | 5 103 | 48 459 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 186 | 24 544 | |||||||
| Shareholder Funds | 286 | 24 644 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 670 | -1 670 | -3 087 | -1 670 | -1 970 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 42 200 | 31 881 | 26 410 | 46 151 | 58 365 | 44 701 | 65 872 | 45 774 | |
| Total Assets Less Current Liabilities | 286 | 24 644 | 1 999 | 3 972 | 3 450 | 15 259 | 5 646 | 9 676 | 21 897 |
| Creditors Due Within One Year | 4 817 | 42 200 | |||||||
| Net Current Assets Liabilities | 286 | 24 644 | 1 999 | 3 972 | 3 450 | ||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 1st Jan 2024 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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