This company is commonly known as Serenit Ltd. The company was founded 15 years ago and was given the registration number 06728312. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SERENIT LTD |
|---|---|---|
| Company Number | : | 06728312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor N.207, Regent Street, London, England, W1B 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor N.207, Regent Street, London, England, W1B 3HH | Director | 02 July 2010 | Active |
| 1, The Bramley Business Centre, Bramley, Guildford, United Kingdom, GU5 0AZ | Corporate Secretary | 01 July 2010 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Corporate Secretary | 20 October 2008 | Active |
| Route De Lully 25, Estavayer-Le-Lac, Switzerland, | Director | 20 October 2008 | Active |
| Mrs Karine Vuagnat | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 3rd Floor N.207, Regent Street, London, England, W1B 3HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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