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SERENISSIMA LTD.

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

This company is commonly known as Serenissima Ltd.. The company was founded 9 years ago and was given the registration number 09385531. The firm's registered office is in CAMBERLEY. You can find them at Radford & Sergeant Building 3, Watchmoor Park, Camberley, Surrey. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SERENISSIMA LTD.
Company Number:09385531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Radford & Sergeant Building 3, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radford & Sergeant, Building 3, Watchmoor Park, Camberley, United Kingdom, GU15 3YL

Director13 May 2017Active
Flat 3 Enterprise Place, 175 Church Street East, Woking, England, GU21 6AD

Director13 January 2015Active

People with Significant Control

Mrs Anna Fedorova
Notified on:13 May 2017
Status:Active
Date of birth:September 1989
Nationality:Russian
Country of residence:United Kingdom
Address:Radford & Sergeant, Building 3, Camberley, Surrey, United Kingdom, GU15 3YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Adam O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Flat 3 Enterprise Place, 175 Church Street East, Woking, England, GU21 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Gazette

Gazette filings brought up to date.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-08-07Restoration

Administrative restoration company.

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2020-03-17Gazette

Gazette dissolved compulsory.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-26Address

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

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2018-01-17Confirmation statement

Confirmation statement with updates.

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