Serenity Business Services T/a Sbs Uk Ltd

General information

Name:

Serenity Business Services T/a Sbs Uk Limited

Office Address:

56 Victoria Road Netherfield NG4 2HG Nottingham

Number: 11712582

Incorporation date: 2018-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serenity Business Services T/a Sbs Uk came into being in 2018 as a company enlisted under no 11712582, located at NG4 2HG Nottingham at 56 Victoria Road. The company has been in business for six years and its current status is active. It 's been two years that The company's registered name is Serenity Business Services T/a Sbs Uk Ltd, but till 2022 the business name was Serenity Business Services and up to that point, until 2022-08-10 the company was known as Serenity Coffins. It means this company used five other names. This company's SIC code is 52290 - Other transportation support activities. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-30.

This company has a solitary managing director at the current moment overseeing this firm, specifically Krzysztof K. who's been utilizing the director's responsibilities for six years. The following firm had been managed by Mirela K. until 2022-11-01. In addition a different director, including Krzysztof K. gave up the position in 2022. Furthermore, the director's efforts are backed by a secretary - Rafal M., who was officially appointed by the following firm on 2021-11-01.

  • Previous company's names
  • Serenity Business Services T/a Sbs Uk Ltd 2022-12-07
  • Serenity Business Services Limited 2022-08-10
  • Serenity Coffins Ltd 2021-11-08
  • Trending Fashion Ltd 2020-07-05
  • Lal Gulap Limited 2018-12-05

Financial data based on annual reports

Company staff

Krzysztof K.

Role: Director

Appointed: 01 November 2022

Latest update: 5 March 2024

Rafal M.

Role: Secretary

Appointed: 01 November 2021

Latest update: 5 March 2024

People with significant control

Krzysztof K. is the individual who has control over this firm, owns over 3/4 of company shares.

Krzysztof K.
Notified on 1 November 2021
Nature of control:
over 3/4 of shares
Mirela K.
Notified on 10 November 2020
Ceased on 31 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marcin A.
Notified on 21 September 2020
Ceased on 10 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mirela K.
Notified on 15 July 2020
Ceased on 21 September 2020
Nature of control:
over 3/4 of shares
Abul H.
Notified on 6 December 2018
Ceased on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Foysal A.
Notified on 5 December 2018
Ceased on 1 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 05 December 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed serenity business services t/a sbs uk LTDcertificate issued on 12/03/24 (CERTNM)
filed on: 12th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 69202 : Bookkeeping activities
  • 82990 : Other business support service activities not elsewhere classified
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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