The Serendipity Centre Limited in Hedge End SOUTHAMPTON

The Serendipity Centre Limited SOUTHAMPTON

The Serendipity Centre started in year 2009 as Private Limited Company with registration number 06829359. The The Serendipity Centre company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Southampton at 1st Floor, Goodlands House St. Lukes Close. Postal code: SO30 2US. Since 2013/02/11 The Serendipity Centre Limited is no longer carrying the name Serhol.

The firm has one director. Sean M., appointed on 20 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian T. who worked with the the firm until 31 August 2014.

The Serendipity Centre Limited Address / Contact

Office Address	1st Floor, Goodlands House St. Lukes Close
Office Address2	Hedge End
Town	Southampton
Post code	SO30 2US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06829359
Date of Incorporation	Wed, 25th Feb 2009
Industry	Educational support services
End of financial Year	29th February
Company age	15 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Sean M.

Position: Director

Appointed: 20 August 2019

Sue T.

Position: Director

Appointed: 30 March 2009

Resigned: 08 April 2020

Ian T.

Position: Secretary

Appointed: 30 March 2009

Resigned: 31 August 2014

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 25 February 2009

Resigned: 30 March 2009

Andrew B.

Position: Director

Appointed: 25 February 2009

Resigned: 30 March 2009

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 25 February 2009

Resigned: 30 March 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Susan T. This PSC and has 25-50% shares.

Susan T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Serhol	February 11, 2013
Gellaw 311	March 10, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/02/28 filed on: 19th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/02/28 filed on: 19th, February 2024	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2022/02/28 filed on: 1st, July 2022	accounts	Free Download (13 pages)
MR01	Registration of charge 068293590010, created on 2022/03/09 filed on: 9th, March 2022	mortgage	Free Download (42 pages)
MR04	Charge 068293590006 satisfaction in full. filed on: 9th, March 2022	mortgage	Free Download (1 page)
MR04	Charge 068293590005 satisfaction in full. filed on: 9th, March 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 068293590013, created on 2022/03/09 filed on: 9th, March 2022	mortgage	Free Download (43 pages)
MR01	Registration of charge 068293590012, created on 2022/03/09 filed on: 9th, March 2022	mortgage	Free Download (41 pages)
MR04	Charge 068293590007 satisfaction in full. filed on: 9th, March 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 068293590011, created on 2022/03/09 filed on: 9th, March 2022	mortgage	Free Download (42 pages)
MR01	Registration of charge 068293590009, created on 2022/03/09 filed on: 9th, March 2022	mortgage	Free Download (41 pages)
MR01	Registration of charge 068293590008, created on 2022/03/09 filed on: 9th, March 2022	mortgage	Free Download (41 pages)
AA	Small-sized company accounts made up to 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/02/29 filed on: 24th, February 2021	accounts	Free Download (11 pages)
TM01	2020/04/08 - the day director's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2020/02/29. Originally it was 2019/08/31 filed on: 12th, December 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/08/20. filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 15th, May 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2018	resolution	Free Download (28 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 8th, March 2018	accounts	Free Download (13 pages)
MR04	Charge 3 satisfaction in full. filed on: 2nd, August 2017	mortgage	Free Download (1 page)
MR04	Charge 2 satisfaction in full. filed on: 2nd, August 2017	mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 2nd, August 2017	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, March 2017	resolution	Free Download (28 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 13th, February 2017	accounts	Free Download (18 pages)
MR01	Registration of charge 068293590007, created on 2017/01/05 filed on: 6th, January 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge 068293590005, created on 2016/10/18 filed on: 19th, October 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge 068293590006, created on 2016/10/18 filed on: 19th, October 2016	mortgage	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/08/31 filed on: 24th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/18	capital
AA	Small-sized company accounts made up to 2014/08/31 filed on: 28th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
TM02	2014/08/31 - the day secretary's appointment was terminated filed on: 16th, January 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/01/13. New Address: 1St Floor, Goodlands House St. Lukes Close Hedge End Southampton SO30 2US. Previous address: 399 Hinkler Road Southampton Hampshire SO19 6DS filed on: 13th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 12th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 11th, March 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed serhol LIMITEDcertificate issued on 11/02/13 filed on: 11th, February 2013	change of name	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 11th, February 2013	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/08/31. Originally it was 2012/04/30 filed on: 1st, February 2012	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 9th, December 2011	accounts	Free Download (7 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 12th, July 2011	mortgage	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
CH03	On 2010/08/12 secretary's details were changed filed on: 18th, August 2010	officers	Free Download (3 pages)
CH01	On 2010/08/12 director's details were changed filed on: 18th, August 2010	officers	Free Download (3 pages)
CH01	On 2010/03/08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 8th, March 2010	annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, November 2009	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, November 2009	mortgage	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, June 2009	resolution	Free Download (24 pages)
395	Duplicate mortgage certificatecharge no:2 filed on: 16th, May 2009	mortgage
395	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, May 2009	mortgage	Free Download (3 pages)
123	Nc inc already adjusted 30/03/09 filed on: 8th, April 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2009	resolution	Free Download (2 pages)
287	Registered office changed on 08/04/2009 from the arc enterprise way nottingham nottinghamshire NG2 1EN filed on: 8th, April 2009	address	Free Download (1 page)
288b	On 2009/04/08 Appointment terminated secretary filed on: 8th, April 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 30/04/2010 filed on: 8th, April 2009	accounts	Free Download (1 page)
288a	On 2009/04/08 Director appointed filed on: 8th, April 2009	officers	Free Download (2 pages)
288b	On 2009/04/08 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/08 Secretary appointed filed on: 8th, April 2009	officers	Free Download (2 pages)
288b	On 2009/04/08 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, April 2009	mortgage	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2009	incorporation	Free Download (17 pages)
CERTNM	Company name changed gellaw 311 LIMITEDcertificate issued on 10/03/09 filed on: 6th, March 2009	change of name
NEWINC	Company registration filed on: 25th, February 2009	incorporation

The Serendipity Centre Limited SOUTHAMPTON

The Serendipity Centre Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Sue T.

Ian T.

Crescent Hill Limited

Andrew B.

St Andrews Company Services Limited

People with significant control

Company previous names

Company filings

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