UKBizDB.co.uk

SERENITY TECHNOLOGIES LTD

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

This company is commonly known as Serenity Technologies Ltd. The company was founded 4 years ago and was given the registration number 12101823. The firm's registered office is in LONDON. You can find them at Suite 20,, 46 Aldgate High Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SERENITY TECHNOLOGIES LTD
Company Number:12101823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Suite 20,, 46 Aldgate High Street, London, England, EC3N 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB

Director19 December 2022Active
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB

Director13 July 2019Active
Suite 20,, 46 Aldgate High Street, London, England, EC3N 1AL

Director13 July 2019Active

People with Significant Control

Mrs Belinda Chan Stewart
Notified on:11 May 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Eric Bidinger
Notified on:13 July 2019
Status:Active
Date of birth:October 1971
Nationality:French
Country of residence:England
Address:Suite 20,, 46 Aldgate High Street, London, England, EC3N 1AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Elliott
Notified on:13 July 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Suite 20,, 46 Aldgate High Street, London, England, EC3N 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-08-23Persons with significant control

Change to a person with significant control.

Download
2021-06-25Persons with significant control

Change to a person with significant control.

Download
2021-06-25Officers

Change person director company with change date.

Download
2021-05-11Officers

Termination director company with name termination date.

Download
2021-03-11Address

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

Download
2020-10-23Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Persons with significant control

Cessation of a person with significant control.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Capital

Capital allotment shares.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-08-26Address

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

Download
2020-03-30Accounts

Change account reference date company current shortened.

Download
2019-12-01Change of constitution

Statement of companys objects.

Download
2019-12-01Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.