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SERENDIPITY MARKETING LTD

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

This company is commonly known as Serendipity Marketing Ltd. The company was founded 5 years ago and was given the registration number 12078780. The firm's registered office is in LONDON. You can find them at 45 Fitzroy Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SERENDIPITY MARKETING LTD
Company Number:12078780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Fitzroy Street, London, England, W1T 6EB

Director01 July 2019Active
45, Fitzroy Street, London, England, W1T 6EB

Director01 July 2019Active

People with Significant Control

Miss Maria Lafuente Soria
Notified on:01 July 2019
Status:Active
Date of birth:July 1991
Nationality:Spanish
Country of residence:England
Address:45, Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefano Fracchiolla
Notified on:01 July 2019
Status:Active
Date of birth:June 1990
Nationality:Italian
Country of residence:England
Address:45, Fitzroy Street, London, England, W1T 6EB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-07-01Incorporation

Incorporation company.

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