Serendipity 2 Limited
Company Profile
in liquidation
MicroSerendipity 2 Limited
04219054•Private Limited With Share Capital
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
Get Full Access
Incorporated
17/05/2001
Company Age
24 years
Directors
4
Employees
6
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Serendipity 2 Limited (04219054) is a private limited with share capital incorporated on 17/05/2001 (24 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We are a leading research, insight and strategic consultancy helping major food & beverage, hospitality, travel, leisure, food service and retail brands to deliver business transformation in a rapidly evolving digital and retail world.our award-winning work is underpinned by data science, technology...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/05/2001
MK58PJ
6 employees
Financial Overview
Total Assets
£834.1K
Liabilities
£657.6K
Net Assets
£176.5K
Cash
£369.9K
Key Metrics
6
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-07-2025
Resolution
Category:Resolution
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Capital
Date:02-11-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Capital
Date:05-03-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:04-10-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Address
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Incorporation Company
Category:Incorporation
Date:17-05-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2025
Filing Date31/05/2024
Latest Accounts31/05/2023
Trading Addresses
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Spaces Fitzrovia, 77 New Cavendish Street, The Harley Building, London, W1W6XB
Related Companies
2