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SERENDIPITY ORGANISATION LIMITED

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

This company is commonly known as Serendipity Organisation Limited. The company was founded 20 years ago and was given the registration number 05040622. 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.

Company Information

Name:SERENDIPITY ORGANISATION LIMITED
Company Number:05040622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dolphin Cottage, Clayford Road, Kilgetty, SA68 0RR

Director10 March 2004Active
St Justs House, 33 Matham Road, East Molesey, United Kingdom, KT8 0SX

Secretary10 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2004Active
St Justs House, 33 Matham Road, East Molesey, United Kingdom, KT8 0SX

Director10 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2004Active

People with Significant Control

Mr Frank Richard Booth
Notified on:11 November 2019
Status:Active
Date of birth:March 1941
Nationality:British
Address:Warren House, The Salterns, Tenby, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jennifer Mary Booth
Notified on:11 November 2019
Status:Active
Date of birth:September 1944
Nationality:British
Address:Warren House, The Salterns, Tenby, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Serendipity Entertainments Limited
Notified on:11 November 2019
Status:Active
Country of residence:Wales
Address:Warren House, The Salterns, Tenby, Wales, SA70 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Frank Richard Booth
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Warren House, The Salterns, Tenby, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Jennifer Mary Booth
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Warren House, The Salterns, Tenby, SA70 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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