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SERENITY WEB DESIGNERS LIMITED

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

This company is commonly known as Serenity Web Designers Limited. The company was founded 23 years ago and was given the registration number 04089336. The firm's registered office is in WOKINGHAM. You can find them at Abacus Consultancy, Mulberry Grove, Wokingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERENITY WEB DESIGNERS LIMITED
Company Number:04089336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Abacus Consultancy, Mulberry Grove, Wokingham, RG40 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kempton Close, Newbury, United Kingdom, RG14 7RS

Director13 October 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 October 2000Active
2, Kempton Close, Newbury, United Kingdom, RG14 7RS

Secretary21 January 2010Active
15 Alinora Avenue, Goring By Sea, BN12 4NB

Secretary13 October 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 October 2000Active

People with Significant Control

Mr Peter Skelton
Notified on:01 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Kempton Close, Newbury, United Kingdom, RG14 7RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-04-12Gazette

Gazette dissolved compulsory.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-06Address

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

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2021-04-03Resolution

Resolution.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type dormant.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

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

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-05-18Accounts

Accounts with accounts type total exemption small.

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2011-12-15Annual return

Annual return company with made up date full list shareholders.

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2011-07-22Accounts

Accounts with accounts type dormant.

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2010-10-20Annual return

Annual return company with made up date full list shareholders.

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