The Serenity Asset Finance Ltd

General information

Name:

The Serenity Asset Finance Limited

Office Address:

Stratosphere Tower 49 Great Eastern Road Stratford E15 1DL London

Number: 11616468

Incorporation date: 2018-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Serenity Asset Finance came into being in 2018 as a company enlisted under no 11616468, located at E15 1DL London at Stratosphere Tower 49 Great Eastern Road. It has been in business for 6 years and its last known status is active. It has operated under three previous names. Its first official name, The Serenity Wellness, was changed on Mon, 19th Oct 2020 to The Serenity Wellness Management. The current name, used since 2021, is The Serenity Asset Finance Ltd. The company's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. The Serenity Asset Finance Limited reported its latest accounts for the period up to Mon, 31st Oct 2022. The business latest annual confirmation statement was submitted on Mon, 9th Oct 2023.

We have a solitary managing director now controlling this specific limited company, namely Rashed C. who has been performing the director's obligations since Wed, 10th Oct 2018. Since Wed, 10th Oct 2018 Kamran A., had been functioning as a director for this limited company till the resignation three years ago.

  • Previous company's names
  • The Serenity Asset Finance Ltd 2021-04-13
  • The Serenity Wellness Management Ltd 2020-10-19
  • The Serenity Wellness Ltd 2018-10-10

Financial data based on annual reports

Company staff

Rashed C.

Role: Director

Appointed: 11 October 2021

Latest update: 27 April 2024

People with significant control

Rashed C. is the individual with significant control over this firm, has substantial control or influence over the company.

Rashed C.
Notified on 11 October 2021
Nature of control:
substantial control or influence
Kamran A.
Notified on 10 October 2018
Ceased on 11 October 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-10
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 9, 2023 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
Company Age

Closest Companies - by postcode