SERENTA LIMITED

1324-1326 HIGH ROAD, LONDON  N20 9HJ
  • Active
  • Private Limited Company
  • Company No. 09803530
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SERENTA LIMITED was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in LONDON. SERENTA LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 9 days.

Name SERENTA LIMITED
Company number 09803530
Company type Private Limited Company
Incorporation date 01 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1324-1326 HIGH ROAD
LONDON
N20 9HJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kostas Kitsios Nationality: Cypriot Dates: Thursday, February 23, 2017 - Thursday, April 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Maria Kitsiou Nationality: Cypriot Dates: Thursday, February 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Ioannis Kitsios Nationality: Cypriot Dates: Wednesday, February 8, 2017 - Thursday, February 23, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (262 days left)
Latest accounts 31 October 2023
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SERENTA LIMITED 01 Oct 2015