SERENITY TECHNOLOGIES LTD
SUITE 2A1, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET EN4 9EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12101823
- Last Updated: 01 Mar 2024
Company Profile
SERENITY TECHNOLOGIES LTD was incorporated on Saturday, July 13, 2019 as a Private Limited Company with registered address in BARNET. SERENITY TECHNOLOGIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 2 months and 7 days.
| Name | SERENITY TECHNOLOGIES LTD |
|---|---|
| Company number | 12101823 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2A1, NORTHSIDE HOUSE MOUNT PLEASANT BARNET EN4 9EB |
|---|---|
| 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 |
|---|---|
| Mrs Belinda Chan Stewart Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Elliott Nationality: British |
Dates: Saturday, July 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Eric Bidinger Nationality: French |
Dates: Saturday, July 13, 2019 - Monday, May 11, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-539 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 10 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERENITY TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERENITY TECHNOLOGIES LTD | 13 Jul 2019 |