This company is commonly known as Sereniti Limited. The company was founded 17 years ago and was given the registration number 05898589. The firm's registered office is in SHEFFIELD. You can find them at The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | SERENITI LIMITED |
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Company Number | : | 05898589 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 August 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, S9 4WG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Wilton Road, Salisbury, England, SP2 7EF | Director | 28 August 2019 | Active |
45, Wilton Road, Salisbury, England, SP2 7EF | Director | 01 February 2024 | Active |
45, Wilton Road, Salisbury, England, SP2 7EF | Director | 01 February 2024 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 07 August 2006 | Active |
The Quadrant, 99 Parkway Avenue, Sheffield, S9 4WG | Director | 07 August 2006 | Active |
Mr Andrew Lockwood | ||
Notified on | : | 11 February 2020 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 45, Wilton Road, Sailsbury, England, SP2 7EF |
Nature of control | : |
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Miss Anne Lockwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Quadrant, 99 Parkway Avenue, Sheffield, England, S9 4WG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Officers | Appoint person director company with name date. | Download |
2024-02-06 | Officers | Appoint person director company with name date. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-26 | Officers | Termination director company with name termination date. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Officers | Appoint person director company with name date. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Officers | Change person director company with change date. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-27 | Accounts | Change account reference date company current extended. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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