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SERENITY360 LIMITED

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

This company is commonly known as Serenity360 Limited. The company was founded 4 years ago and was given the registration number 12307282. The firm's registered office is in SALE. You can find them at 175 Cross Street, , Sale, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SERENITY360 LIMITED
Company Number:12307282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:175 Cross Street, Sale, England, M33 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merseybank House Ground Floor, Greenbank Road, Sale, M33 5PL

Director11 November 2019Active
Merseybank House Ground Floor, Greenbank Road, Sale, M33 5PL

Director11 November 2019Active
Merseybank House Ground Floor, Greenbank Road, Sale, M33 5PL

Director11 November 2019Active

People with Significant Control

Mr Gregory Neil Galbraith
Notified on:20 July 2023
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Pmq Brand Identity, Greenbank Road, Sale, United Kingdom, M33 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Neil Galbraith
Notified on:11 November 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:175, Cross Street, Sale, England, M33 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Paul Longshaw
Notified on:11 November 2019
Status:Active
Date of birth:March 1971
Nationality:British
Address:Merseybank House Ground Floor, Greenbank Road, Sale, M33 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Roxanne Gajda
Notified on:11 November 2019
Status:Active
Date of birth:April 1987
Nationality:British
Address:Merseybank House Ground Floor, Greenbank Road, Sale, M33 5PL
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 (7 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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-08Resolution

Resolution.

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2023-12-08Resolution

Resolution.

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2023-12-08Resolution

Resolution.

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2023-12-05Capital

Capital name of class of shares.

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2023-12-05Capital

Capital name of class of shares.

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2023-12-04Capital

Capital name of class of shares.

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2023-12-01Incorporation

Memorandum articles.

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2023-12-01Resolution

Resolution.

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2023-08-03Resolution

Resolution.

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2023-08-03Capital

Capital name of class of shares.

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2023-08-02Capital

Capital cancellation shares.

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2023-08-02Capital

Capital cancellation shares.

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2023-08-02Capital

Capital cancellation shares.

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2023-08-02Capital

Capital cancellation shares.

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2023-08-02Capital

Capital return purchase own shares.

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2023-08-02Capital

Capital return purchase own shares.

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2023-08-02Capital

Capital return purchase own shares.

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2023-08-02Capital

Capital return purchase own shares.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-28Incorporation

Memorandum articles.

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2023-07-28Resolution

Resolution.

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2023-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-20Persons with significant control

Notification of a person with significant control statement.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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