SERENDIPITY IT SERVICES LTD
5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY CV4 8HX- Liquidation
- Private Limited Company
- Company No. 10711386
- Last Updated: 01 Jun 2023
Company Profile
SERENDIPITY IT SERVICES LTD was incorporated on Wednesday, April 5, 2017 as a Private Limited Company with registered address in COVENTRY. SERENDIPITY IT SERVICES LTD has the status: Liquidation and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 9 days.
| Name | SERENDIPITY IT SERVICES LTD |
|---|---|
| Company number | 10711386 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCIA BUSINESS VILLAGE TORWOOD CLOSE COVENTRY CV4 8HX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Juliana Dias Nationality: Spanish |
Dates: Monday, August 21, 2017 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcel Hipolito Nationality: Brazilian |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcel Hipolito Nationality: Brazilian |
Dates: Wednesday, April 5, 2017 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 03 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERENDIPITY IT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERENDIPITY IT SERVICES LTD | 05 Apr 2017 |
| LUANA IT CONSULTING LTD | 24 Jul 2017 |