Serene Solutions Limited in Luton, LU2 7AY

Description

Data updated on: 01-11-2023

This enterprise named Serene Solutions was established on 2009-07-02 as a Private Limited Company. This enterprise's head office could be contacted at Luton on 42 Blandford Avenue. When you want to get in touch with the company by post, its post code is LU2 7AY. The company registration number for Serene Solutions Limited is 06951013. This enterprise's SIC code is 62090 which stands for Other information technology service activities. Serene Solutions Ltd filed its account information for the period up to Thu, 29th Dec 2022. Its latest confirmation statement was submitted on Fri, 27th Jan 2023.

Yasir B. is this enterprise's individual managing director, who was selected to lead the company 15 years ago. Moreover, the managing director's duties are constantly helped with by a secretary - Kulsoom B., who was chosen by the company on 2009-07-02.

Executives with significant control over the firm are: Yasir B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kulsoom B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-29	2022-12-29
Currency
Net Worth	580	7 026	20 658	24 608	7 988	26 809

Balance Sheet
Current Assets	4 908	10 736	37 296	38 435	30 812	57 512	53 674	47 851	39 185	26 838	45 410	46 114
Net Assets Liabilities						26 809	15 618	3 389	14 219	9 880	564	8 976
Cash Bank In Hand	3 608	10 736	16 501	12 357	30 812
Debtors	1 300		20 796	26 078
Net Assets Liabilities Including Pension Asset Liability	580	7 026	20 658	24 608	7 988	26 809
Tangible Fixed Assets	2 300	1 541	1 661	1 163	818

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	480	6 926	20 558	24 508	7 888
Shareholder Funds	580	7 026	20 658	24 608	7 988	26 809

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							240	450	942	240		380
Average Number Employees During Period								2	2	2	2	1
Creditors						31 549	39 813	45 849	25 391	17 737	11 613	3 275
Fixed Assets	2 300	1 541	1 661	1 163	818	846	1 997	1 836	1 367	1 019	759	509
Net Current Assets Liabilities	-1 720	5 485	18 997	23 445	7 170	25 963	13 861	2 002	13 794	9 101	33 797	42 839
Total Assets Less Current Liabilities	580	7 026	20 658	24 608	7 988	26 809	15 617	3 838	15 161	10 120	34 556	43 348
Creditors Due Within One Year	6 628	5 251	18 299	14 990	23 639	31 549
Number Shares Allotted			100		100
Par Value Share			1		1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions			839
Tangible Fixed Assets Cost Or Valuation	5 148	5 148	5 987	5 987	5 987
Tangible Fixed Assets Depreciation	2 848	3 607	4 326	4 824	5 169
Tangible Fixed Assets Depreciation Charged In Period		759	719	498	345
Amount Specific Advance Or Credit Directors			20 795	26 077

Company staff

Kulsoom B.

Role: Secretary

Appointed: 02 July 2009

Latest update: 27 February 2024

Yasir B.

Role: Director

Appointed: 02 July 2009

Latest update: 27 February 2024

People with significant control

Yasir B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kulsoom B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	29 December 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-31
End Date For Period Covered By Report	2021-12-29
Annual Accounts
Start Date For Period Covered By Report	2021-12-30
End Date For Period Covered By Report	2022-12-29

Serene Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kulsoom B.

Yasir B.

People with significant control

Yasir B.

Kulsoom B.

Accounts Documents

Company filings

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