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HOUSE OF SERENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Of Serene Limited. The company was founded 4 years ago and was given the registration number 12634453. The firm's registered office is in LONDON. You can find them at 12 Constance Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HOUSE OF SERENE LIMITED
Company Number:12634453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Constance Street, London, England, E16 2DQ

Director30 May 2020Active
12, Constance Street, London, England, E16 2DQ

Director30 May 2020Active

People with Significant Control

Miss Mengwen Diao
Notified on:30 May 2020
Status:Active
Date of birth:May 1989
Nationality:Chinese
Country of residence:England
Address:12, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Wan Sze Kung
Notified on:30 May 2020
Status:Active
Date of birth:January 1987
Nationality:Hong Konger
Country of residence:England
Address:12, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-30Incorporation

Incorporation company.

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