This company is commonly known as Serendipity Herbals Ltd. The company was founded 23 years ago and was given the registration number 04004768. The firm's registered office is in NEWPORT. You can find them at Croes Carn Einion Farm, Rhiwderin, Newport, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | SERENDIPITY HERBALS LTD |
|---|---|---|
| Company Number | : | 04004768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Croes Carn Einion Farm, Rhiwderin, Newport, Wales, NP10 8RR |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 179, Woodside Road, Amersham, England, HP6 6NU | Director | 01 December 2020 | Active |
| 179, Woodside Road, Amersham, England, HP6 6NU | Director | 01 December 2020 | Active |
| Unit 46, Enterprise Way, Newport, NP20 2AQ | Secretary | 01 November 2006 | Active |
| 6 Elm Drive, Llanellen, Abergavenny, NP7 9HW | Secretary | 07 June 2000 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Corporate Nominee Secretary | 31 May 2000 | Active |
| 55 Skip Lane, Walsall, WS5 3LW | Director | 07 June 2000 | Active |
| Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ | Nominee Director | 31 May 2000 | Active |
| 179, Woodside Road, Amersham, England, HP6 6NU | Director | 06 June 2006 | Active |
| Stonegate, Glasllwch Lane, Newport, NP20 3PR | Director | 07 June 2000 | Active |
| 6 Elm Drive, Llanellen, Abergavenny, NP7 9HW | Director | 07 June 2000 | Active |
| Paradigm Uptown Limited | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 179, Woodside Road, Amersham, England, HP6 6NU |
| Nature of control | : |
|
| Mrs Julie Carolyn Preston | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 179, Woodside Road, Amersham, England, HP6 6NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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