Serenia Spa Ltd

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Serenia Spa Ltd

05995463Private Limited With Share Capital

The Brook Group Of Companies, Lower Plaza 1, Gateway Plaza, Barnsley, S702RF
Incorporated

10/11/2006

Company Age

19 years

Directors

1

Employees

SIC Code

56302

Risk

not scored

Company Overview

Registration, classification & business activity

Serenia Spa Ltd (05995463) is a private limited with share capital incorporated on 10/11/2006 (19 years old) and registered in barnsley, S702RF. The company operates under SIC code 56302 and is classified as Unknown.

Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 10/11/2006
S702RF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Resolution
Category:Resolution
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:06-02-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:06-02-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Resolution
Category:Resolution
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2013
Change Of Name Notice
Category:Change Of Name
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Legacy
Category:Miscellaneous
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Legacy
Category:Address
Date:05-08-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Mortgage
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Accounts
Date:12-11-2007
Incorporation Company
Category:Incorporation
Date:10-11-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Brook Group Of Companies, Lower Plaza 1, Gateway Plaza, Barnsley, S70 2Rf, S702RFRegistered

Contact

01226285081
The Brook Group Of Companies, Lower Plaza 1, Gateway Plaza, Barnsley, S702RF