UKBizDB.co.uk

SERENTA LIMITED

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

This company is commonly known as Serenta Limited. The company was founded 8 years ago and was given the registration number 09803530. The firm's registered office is in LONDON. You can find them at 1324-1326 High Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SERENTA LIMITED
Company Number:09803530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1324-1326 High Road, London, United Kingdom, N20 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Jacksons Drive, Cheshunt, Waltham Cross, United Kingdom, EN7 6HN

Director07 October 2015Active
23, Jacksons Drive, Cheshunt, Waltham Cross, United Kingdom, EN7 6HN

Director07 January 2020Active
23, Jacksons Drive, Cheshunt, Waltham Cross, United Kingdom, EN7 6HN

Director26 March 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director01 October 2015Active

People with Significant Control

Mr Kostas Kitsios
Notified on:23 February 2017
Status:Active
Date of birth:July 1990
Nationality:Cypriot
Country of residence:United Kingdom
Address:23, Jacksons Drive, Waltham Cross, United Kingdom, EN7 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maria Kitsiou
Notified on:23 February 2017
Status:Active
Date of birth:June 1984
Nationality:Cypriot
Country of residence:United Kingdom
Address:23, Jacksons Drive, Waltham Cross, United Kingdom, EN7 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ioannis Kitsios
Notified on:08 February 2017
Status:Active
Date of birth:October 1959
Nationality:Cypriot
Country of residence:United Kingdom
Address:124, Barrowell Green, London, United Kingdom, N21 3AX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.