Serendipity Publishing Limited

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Serendipity Publishing Limited

06163282•Private Limited With Share Capital

First Floor Moray House, 23/31 Great Titchfield Street, London, W1W7PA

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Incorporated

15/03/2007

Company Age

19 years

Directors

3

Employees

2

SIC Code

58142

Risk

very low risk

Company Overview

Registration, classification & business activity

Serendipity Publishing Limited (06163282) is a private limited with share capital incorporated on 15/03/2007 (19 years old) and registered in london, W1W7PA. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 15/03/2007
W1W7PA
2 employees

Financial Overview

Total Assets

£351.5K

Liabilities

£4.4K

Net Assets

£347.1K

Cash

£0

Key Metrics

2

Employees

3

Directors

9

Shareholders

Board of Directors

2
J
james robert pembroke
director
R
richard beatty
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2025
Change Sail Address Company With New Address
Category:Address
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Capital Cancellation Shares
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Capital
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Accounts
Date:18-05-2007
Legacy
Category:Capital
Date:18-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Incorporation Company
Category:Incorporation
Date:15-03-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

First Floor Moray House, 23/31 Great Titchfield Street, London, W1W 7Pa, W1W7PARegistered
60 St Martin'S Lane, Covent Garden, London, WC2N4JS

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Contact

First Floor Moray House, 23/31 Great Titchfield Street, London, W1W7PA