This company is commonly known as Serendipity Entertainments Limited. The company was founded 27 years ago and was given the registration number 03242950. The firm's registered office is in TENBY. You can find them at Warren House, The Salterns, Tenby, Pembrokeshire. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | SERENDIPITY ENTERTAINMENTS LIMITED |
|---|---|---|
| Company Number | : | 03242950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warren House, The Salterns, Tenby, United Kingdom, SA70 7NJ | Secretary | 23 October 1996 | Active |
| Warren House, The Salterns, Tenby, United Kingdom, SA70 7NJ | Director | 23 October 1996 | Active |
| Warren House, The Salterns, Tenby, SA70 7NJ | Director | 11 November 2019 | Active |
| Warren House, The Salterns, Tenby, SA70 7NJ | Director | 11 November 2019 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Secretary | 08 August 1996 | Active |
| St Justs House, 33 Matham Road, East Molesey, KT8 0SX | Director | 23 October 1996 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Director | 08 August 1996 | Active |
| Mr Oliver Booth | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Address | : | Warren House, Tenby, SA70 7NJ |
| Nature of control | : |
|
| Mr Frank Richard Booth | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Address | : | Warren House, Tenby, SA70 7NJ |
| Nature of control | : |
|
| Mrs Jennifer Mary Booth | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Address | : | Warren House, Tenby, SA70 7NJ |
| Nature of control | : |
|
| Serendipity Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | W2arren House, The Salterns, Tenby, Wales, SA70 7NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-02 | Officers | Change person secretary company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Capital | Capital name of class of shares. | Download |
| 2019-12-15 | Resolution | Resolution. | Download |
| 2019-12-14 | Resolution | Resolution. | Download |
| 2019-12-14 | Resolution | Resolution. | Download |
| 2019-12-14 | Resolution | Resolution. | Download |
| 2019-12-14 | Resolution | Resolution. | Download |
| 2019-12-03 | Capital | Capital allotment shares. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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