Serenvest Limited is a private limited company situated at 1St Floor, Goodlands House St. Lukes Close, Hedge End, Southampton SO30 2US. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 7 directors.
Director Nick P., appointed on 13 August 2018. Director David F., appointed on 13 August 2018. Director Richard D., appointed on 13 August 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-12 and the due date for the following filing is 2024-07-26. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 1st Floor, Goodlands House St. Lukes Close |
| Office Address2 | Hedge End |
| Town | Southampton |
| Post code | SO30 2US |
| Country of origin | United Kingdom |
| Registration Number | 11464053 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 13 August 2018
Position: Director
Appointed: 13 July 2018
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is David T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David T.
| Notified on | 13 July 2018 |
| Ceased on | 7 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 490 | 1 308 |
| Current Assets | 1 490 | 94 105 |
| Debtors | 92 797 | |
| Net Assets Liabilities | 613 227 | 612 892 |
| Other | ||
| Version Production Software | 2 020 | |
| Accrued Liabilities | 313 | 263 |
| Amounts Owed By Group Undertakings Participating Interests | 92 797 | |
| Creditors | 11 263 | 104 213 |
| Investments | 623 000 | 623 000 |
| Investments In Subsidiaries Measured Fair Value | 623 000 | 623 000 |
| Loans From Directors | 10 950 | 101 950 |
| Net Current Assets Liabilities | -9 773 | -10 108 |
| Nominal Value Allotted Share Capital | 5 475 | 5 475 |
| Nominal Value Shares Issued In Period | 5 475 | |
| Number Shares Allotted | 5 475 | 5 475 |
| Number Shares Issued In Period- Gross | 5 475 | |
| Other Creditors | 2 000 | |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023 |
accounts | Free Download (6 pages) |
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