General information

Name:

Our Serenity Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 12340790

Incorporation date: 2019-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Our Serenity Limited has existed in the UK for at least five years. Started with Registered No. 12340790 in the year 2019, the firm is based at 3rd Floor, London W1B 3HH. This company's principal business activity number is 99999 and has the NACE code: Dormant Company. Our Serenity Ltd released its latest accounts for the financial period up to 2022-11-30. The business latest annual confirmation statement was released on 2022-11-28.

The directors currently enumerated by this particular limited company include: Donald G. formally appointed on 2019-11-29 and Nancy M. formally appointed on 2019-11-29. In order to provide support to the directors, this particular limited company has been utilizing the skills of Donald G. as a secretary since the appointment on 2019-11-29.

Executives who control the firm include: Nancy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donald G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Donald G.

Role: Secretary

Appointed: 29 November 2019

Latest update: 5 January 2024

Nancy M.

Role: Secretary

Appointed: 29 November 2019

Latest update: 5 January 2024

Donald G.

Role: Director

Appointed: 29 November 2019

Latest update: 5 January 2024

Nancy M.

Role: Director

Appointed: 29 November 2019

Latest update: 5 January 2024

People with significant control

Nancy M.
Notified on 29 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Donald G.
Notified on 29 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-11-29
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-11-30 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 99999 : Dormant Company
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