| Company Name | Serenity360 Limited |
|---|---|
| Company Status | Active |
| Company Number | 12307282 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2019(4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Charlotte Roxanne Gajda |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merseybank House Ground Floor Greenbank Road Sale Greater Manchester M33 5PL |
| Director Name | Mr Gregory Neil Galbraith |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merseybank House Ground Floor Greenbank Road Sale Greater Manchester M33 5PL |
| Director Name | Mr Joseph Paul Longshaw |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merseybank House Ground Floor Greenbank Road Sale Greater Manchester M33 5PL |
Location
| Registered Address | Merseybank House Ground Floor Greenbank Road Sale Greater Manchester M33 5PL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 3 weeks from now) |
Filing History
| 3 August 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 3 August 2023 | Resolutions
|
| 2 August 2023 | Purchase of own shares. (4 pages) |
| 2 August 2023 | Purchase of own shares. (4 pages) |
| 2 August 2023 | Cancellation of shares. Statement of capital on 20 July 2023
|
| 2 August 2023 | Cancellation of shares. Statement of capital on 20 July 2023
|
| 2 August 2023 | Purchase of own shares. (4 pages) |
| 2 August 2023 | Cancellation of shares. Statement of capital on 20 July 2023
|
| 2 August 2023 | Cancellation of shares. Statement of capital on 20 July 2023
|
| 2 August 2023 | Purchase of own shares. (4 pages) |
| 31 July 2023 | Confirmation statement made on 28 July 2023 with updates (5 pages) |
| 28 July 2023 | Memorandum and Articles of Association (23 pages) |
| 28 July 2023 | Resolutions
|
| 20 July 2023 | Notification of a person with significant control statement (2 pages) |
| 20 July 2023 | Notification of Gregory Neil Galbraith as a person with significant control on 20 July 2023 (2 pages) |
| 20 July 2023 | Withdrawal of a person with significant control statement on 20 July 2023 (2 pages) |
| 4 January 2023 | Registered office address changed from Pmq Brand Identity Greenbank Road Sale Greater Manchester M33 5PL to Merseybank House Ground Floor Greenbank Road Sale Greater Manchester M33 5PL on 4 January 2023 (2 pages) |
| 11 August 2022 | Confirmation statement made on 28 July 2022 with updates (4 pages) |
| 24 June 2022 | Registered office address changed from 175 Cross Street Sale M33 7JQ England to Pmq Brand Identity Greenbank Road Sale Greater Manchester M33 5PL on 24 June 2022 (2 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 April 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 29 July 2020 | Cessation of Gregory Neil Galbraith as a person with significant control on 1 January 2020 (1 page) |
| 11 November 2019 | Incorporation Statement of capital on 2019-11-11
|