UKBizDB.co.uk

SERENITY WOOD LTD

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

This company is commonly known as Serenity Wood Ltd. The company was founded 4 years ago and was given the registration number 12497911. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name:SERENITY WOOD LTD
Company Number:12497911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16210 - Manufacture of veneer sheets and wood-based panels
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20b, Meteor Road, Westcliff-On-Sea, England, SS0 8DG

Director04 March 2020Active

People with Significant Control

Mr Algirdas Gaidys
Notified on:04 March 2020
Status:Active
Date of birth:July 1983
Nationality:Lithuanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mantas Jurgutis
Notified on:04 March 2020
Status:Active
Date of birth:December 1983
Nationality:Lithuanian
Country of residence:United Kingdom
Address:20b, Meteor Road, Westcliff-On-Sea, United Kingdom, SS0 8DG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved compulsory.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-04-12Officers

Change person director company with change date.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-09Persons with significant control

Change to a person with significant control.

Download
2022-04-06Address

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

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Persons with significant control

Cessation of a person with significant control.

Download
2020-03-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.