General information

Name:

Serenity Tiles (ni) Limited

Office Address:

5 Mourne Esplanade BT34 4BD Kilkeel

Number: NI621727

Incorporation date: 2013-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Serenity Tiles (ni) Ltd. This firm was established eleven years ago and was registered under NI621727 as its registration number. The head office of the company is based in Kilkeel. You may find them at 5 Mourne Esplanade. The firm's SIC code is 47190, that means Other retail sale in non-specialised stores. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on November 29, 2022.

We have a group of two directors overseeing this company at the current moment, including William F. and Gary H. who have been executing the directors duties for two years. In order to find professional help with legal documentation, this particular company has been utilizing the skills of William F. as a secretary since 2022.

Executives who have control over the firm are as follows: William F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William F.

Role: Secretary

Appointed: 01 August 2022

Latest update: 20 April 2024

William F.

Role: Director

Appointed: 01 August 2022

Latest update: 20 April 2024

Gary H.

Role: Director

Appointed: 29 November 2013

Latest update: 20 April 2024

People with significant control

William F.
Notified on 18 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gary H.
Notified on 29 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 6 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 6 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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/29 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
10
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