This company is commonly known as Serenadecapitalinc Limited. The company was founded 19 years ago and was given the registration number 05300698. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
Name | : | SERENADECAPITALINC LIMITED |
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Company Number | : | 05300698 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2980 Putsesteenweg 123, Kalmthout, Belgium, | Secretary | 15 December 2006 | Active |
Clementinastraat 57, Antwerpen, Belgium, 2018 | Director | 30 November 2004 | Active |
Crown Chambers Room 25, Broad Street, Margate, CT9 1BN | Corporate Secretary | 30 November 2004 | Active |
Mr Karel Alfons Laurent Van Hove | ||
Notified on | : | 06 July 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | Belgian |
Country of residence | : | United Kingdom |
Address | : | Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-19 | Officers | Change person secretary company with change date. | Download |
2015-02-19 | Officers | Change person director company with change date. | Download |
2014-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-07 | Address | Change registered office address company with date old address. | Download |
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