Serecena Fourteen Limited

General information

Name:

Serecena Fourteen Ltd

Office Address:

Alexandra House St Johns Street SP1 2SB Salisbury

Number: 05332810

Incorporation date: 2005-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serecena Fourteen is a business registered at SP1 2SB Salisbury at Alexandra House. This firm was formed in 2005 and is registered as reg. no. 05332810. This firm has been on the English market for 19 years now and company state is active. This enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Its most recent annual accounts describe the period up to 2023/01/31 and the most current confirmation statement was released on 2023/08/24.

The company has a single managing director currently supervising this specific business, namely Jonathan J. who's been utilizing the director's obligations for 19 years. Since July 2022 Nicholas E., had performed assigned duties for this business up to the moment of the resignation on Friday 21st July 2023. In addition another director, including Nicholas E. resigned two years ago. To provide support to the directors, this particular business has been utilizing the skills of Jonathan J. as a secretary since 2023.

Financial data based on annual reports

Company staff

Jonathan J.

Role: Director

Appointed: 21 July 2023

Latest update: 5 April 2024

Jonathan J.

Role: Secretary

Appointed: 21 July 2023

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Rio Laranja Empreendimentos Turisticos Limitada owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Lagoa at Apt 79, Carvoeiro, 8401 901, Algarve and was registered as a PSC under the registration number Pt501896015. Joan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rio Laranja Empreendimentos Turisticos Limitada
Address: Vale Currais Apt 79, Carvoeiro, Lagoa, Algarve, 8401 901, Portugal
Legal authority Portugal
Legal form Limited Company
Country registered Portugal
Place registered Portugal
Registration number Pt501896015
Notified on 14 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joan M.
Notified on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond M.
Notified on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neville W.
Notified on 14 January 2017
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glynis W.
Notified on 14 January 2017
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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