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SERENERGY LTD

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

This company is commonly known as Serenergy Ltd. The company was founded 19 years ago and was given the registration number 05415395. The firm's registered office is in DORKING. You can find them at Old Gunn Court, North Street, Dorking, Surrey. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:SERENERGY LTD
Company Number:05415395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Old Gunn Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE

Corporate Secretary01 April 2019Active
Old Gunn Court, North Street, Dorking, England, RH4 1DE

Director06 April 2005Active
C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ

Corporate Secretary06 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2005Active

People with Significant Control

Mr Timothy Charles Gordon Franklin
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Old Gunn Court, North Street, Dorking, England, RH4 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-11Dissolution

Dissolution application strike off company.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-10-11Accounts

Change account reference date company previous extended.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-09-21Officers

Change person director company with change date.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-10Officers

Appoint corporate secretary company with name date.

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2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Officers

Termination secretary company with name termination date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Address

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

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2018-06-06Persons with significant control

Change to a person with significant control.

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