SERENIT LTD - LONDON
| Company Profile | Company Filings |
Overview
SERENIT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERENIT LTD was incorporated 15 years ago on 20/10/2008 and has the registered number: 06728312. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SERENIT LTD was incorporated 15 years ago on 20/10/2008 and has the registered number: 06728312. The accounts status is DORMANT and accounts are next due on 31/07/2024.
SERENIT LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3RD FLOOR N.207
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KARINE VUAGNAT | Jul 1973 | Swiss | Director | 2010-07-02 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2008-10-20 UNTIL 2010-07-01 | RESIGNED | ||
| HELVE TCS LIMITED | Corporate Secretary | 2010-07-01 UNTIL 2017-08-24 | RESIGNED | ||
| MR WILHELM IRVING STRUB | Dec 1928 | Swiss | Director | 2008-10-20 UNTIL 2010-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karine Vuagnat | 2016-10-20 | 7/1973 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SERENIT LTD | 2022-11-24 | 31-10-2022 | £10,000 equity |
| Dormant Company Accounts - SERENIT LTD | 2021-11-14 | 31-10-2021 | £10,000 equity |
| Dormant Company Accounts - SERENIT LTD | 2021-01-02 | 31-10-2020 | £10,000 equity |
| Dormant Company Accounts - SERENIT LTD | 2019-12-27 | 31-10-2019 | £10,000 equity |
| Dormant Company Accounts - SERENIT LTD | 2018-11-01 | 31-10-2018 | £10,000 equity |
| Dormant Company Accounts - SERENIT LTD | 2018-06-28 | 31-10-2017 | £10,000 equity |
| Dormant Company Accounts - SERENIT LTD | 2017-08-25 | 31-10-2016 | £10,000 equity |
| Dormant Company Accounts - SERENIT LTD | 2016-06-28 | 31-10-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - SERENIT LTD | 2015-08-01 | 31-10-2014 | £1 Cash £1 equity |