General information

Name:

Serenity Inmind Ltd

Office Address:

St. Georges's House 6 St. Georges Way LE1 1SH Leicester

Number: 09139469

Incorporation date: 2014-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Serenity Inmind Limited. The company was started ten years ago and was registered with 09139469 as the reg. no. This office of the firm is based in Leicester. You may visit them at St. Georges's House, 6 St. Georges Way. This business's declared SIC number is 88100 meaning Social work activities without accommodation for the elderly and disabled. Serenity Inmind Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-04-27.

Melanie B. and Emmanuel E. are listed as enterprise's directors and have been cooperating as the Management Board since 2021. Furthermore, the director's tasks are regularly aided with by a secretary - Emmanuel E., who was chosen by this specific business in 2015. At least one secretary in this firm is a limited company, specifically Cosec Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 July 2022

Address: Stratford Place, London, W1C 1AX, England

Latest update: 23 February 2024

Melanie B.

Role: Director

Appointed: 25 February 2021

Latest update: 23 February 2024

Emmanuel E.

Role: Secretary

Appointed: 27 May 2015

Latest update: 23 February 2024

Emmanuel E.

Role: Director

Appointed: 21 July 2014

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Melanie B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emmanuel Prince E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Melanie B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emmanuel Prince E.
Notified on 8 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Oludare A.
Notified on 2 July 2017
Ceased on 25 February 2021
Nature of control:
1/2 or less of shares
Melanie B.
Notified on 8 February 2017
Ceased on 4 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 13 February 2016
Start Date For Period Covered By Report 2014-07-21
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 February 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 July 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 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
  • 88990 : Other social work activities without accommodation n.e.c.
9
Company Age

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