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SERENETECH LIMITED

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

This company is commonly known as Serenetech Limited. The company was founded 3 years ago and was given the registration number 12942055. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SERENETECH LIMITED
Company Number:12942055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, Poplar Road South, London, England, SW19 3JY

Director18 December 2020Active
188, Poplar Road South, London, England, SW19 3JY

Director09 October 2020Active
S&F , Myworkspot, Clyde House, Reform Road, Maidenhead, England, SL6 8BY

Director18 December 2020Active

People with Significant Control

Mrs Melis Penic Gumus
Notified on:09 October 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:188, Poplar Road South, London, England, SW19 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-21Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-07-29Officers

Termination director company with name termination date.

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2021-05-20Officers

Change person director company with change date.

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2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

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2021-04-06Address

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

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2020-12-28Officers

Change person director company with change date.

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2020-12-28Officers

Change person director company with change date.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Officers

Appoint person director company with name date.

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2020-10-09Incorporation

Incorporation company.

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