Serenity H (UK) Limited in London, E4 6SB

Description

Data updated on: 08-12-2020

2008 is the year of the launching of Serenity H (UK) Limited, a firm located at 61 Heathcote Grove, , London. The company was started on 2008-04-14. Its registration number was 06565225 and the company post code was E4 6SB. It had been operating on the British market for about 12 years up until 2020-10-13.

This specific business had one managing director: Reginald H. who was controlling it for 12 years.

Reginald H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	100	100	100	100	100	1 070

Balance Sheet
Cash Bank On Hand						3 980	2 700	2 700
Net Assets Liabilities								242	-724
Property Plant Equipment						826	826	826
Cash Bank In Hand	100	100	100	100	100	3 980
Current Assets					100	3 980
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	1 070
Tangible Fixed Assets						826

Capital & Reserves
Called Up Share Capital					100	100
Profit Loss Account Reserve						970
Shareholder Funds	100	100	100	100	100	1 070

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						276	276	276	1 102
Average Number Employees During Period							1	1
Creditors						3 683	3 284	3 284	624
Increase From Depreciation Charge For Year Property Plant Equipment									826
Net Current Assets Liabilities					100	244	-584	-584	-100
Other Creditors						450	450	450	624
Other Taxation Social Security Payable						3 234	2 834	2 834
Property Plant Equipment Gross Cost						1 102	1 102	1 102
Total Assets Less Current Liabilities					100	1 070	242	242	-100
Trade Creditors Trade Payables						-1
Creditors Due Within One Year						3 736
Fixed Assets						826
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions						1 102
Tangible Fixed Assets Cost Or Valuation						1 102
Tangible Fixed Assets Depreciation						276
Tangible Fixed Assets Depreciation Charged In Period						276

Company staff

Linda H.

Role: Secretary

Appointed: 14 April 2008

Latest update: 22 July 2023

Reginald H.

Role: Director

Appointed: 14 April 2008

Latest update: 22 July 2023

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

Serenity H (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda H.

Reginald H.

Form 10 Directors Fd Ltd

People with significant control

Reginald H.

Accounts Documents

Company filings

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