SERENDIPITY INCORPORATED LTD
STUDIO 16 CLOISTERS HOUSE, BATTERSEA PARK ROAD, LONDON SW8 4BG- Active
- Private Limited Company
- Company No. 13138169
- Last Updated: 01 Mar 2024
Company Profile
SERENDIPITY INCORPORATED LTD was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in LONDON. SERENDIPITY INCORPORATED LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 3 years 9 months and 30 days.
| Name | SERENDIPITY INCORPORATED LTD |
|---|---|
| Company number | 13138169 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 16 CLOISTERS HOUSE BATTERSEA PARK ROAD LONDON SW8 4BG |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter John Mills Nationality: British |
Dates: Friday, January 15, 2021 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Michael Edward De Larrabeiti Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 30 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERENDIPITY INCORPORATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERENDIPITY INCORPORATED LTD | 15 Jan 2021 |
| SERENDIPITY ENERGY LIMITED | 06 Apr 2021 |