General information

Name:

Serenity H (UK) Ltd

Office Address:

61 Heathcote Grove E4 6SB London

Number: 06565225

Incorporation date: 2008-04-14

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

2008 is the year of the launching of Serenity H (UK) Limited, a firm registered at 61 Heathcote Grove, , London. This means it's been 12 years Serenity H (UK) has been in the UK, as the company was started on 2008-04-14. Its reg. no. is 06565225 and the company post code is E4 6SB. The company's principal business activity number is 70229, that means Management consultancy activities other than financial management. The company's most recent financial reports describe the period up to 2019-04-30 and the most current confirmation statement was submitted on 2019-04-14.

Currently, this specific business is directed by just one managing director: Reginald H., who was appointed in 2008. That business had been presided over by Form 10 Directors Fd Ltd until 2008. In order to support the directors in their duties, this specific business has been using the skills of Linda H. as a secretary since 2008.

Reginald H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Linda H.

Role: Secretary

Appointed: 14 April 2008

Latest update: 13 August 2020

Reginald H.

Role: Director

Appointed: 14 April 2008

Latest update: 13 August 2020

People with significant control

Reginald H.
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 28 April 2020
Confirmation statement last made up date 14 April 2019
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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