Serenity One Ltd
Company Profile
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MicroSerenity One Ltd
11334548•Private Limited With Share Capital
18 The Broadway East Lane, Wembley, Middlesex, HA98JU
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Incorporated
28/04/2018
Company Age
7 years
Directors
1
Employees
49
SIC Code
87300
Risk
very low risk
Company Overview
Registration, classification & business activity
Serenity One Ltd (11334548) is a private limited with share capital incorporated on 28/04/2018 (7 years old) and registered in middlesex, HA98JU. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 28/04/2018
HA98JU
49 employees
Financial Overview
Total Assets
£3.11M
Liabilities
£1.08M
Net Assets
£2.03M
Est. Turnover
£1.76M
AI Estimated
Unreported
Cash
£1.37M
Key Metrics
49
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Incorporation Company
Category:Incorporation
Date:28-04-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
18 The Broadway, Wembley, HA98JURegistered
Related Companies
2
Contact
07887837957
18 The Broadway East Lane, Wembley, Middlesex, HA98JU