Company NameSerenity Projects Limited
DirectorSimon Fawkes
Company StatusActive
Company Number08454872
CategoryPrivate Limited Company
Incorporation Date21 March 2013(8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Fawkes
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2013(1 day after company formation)
Appointment Duration8 years, 1 month
RoleProject Management Services
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QG
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Simon Fawkes
100.00%
Ordinary

Financials

Year2014
Net Worth£60,808
Cash£85,095
Current Liabilities£32,829

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 March 2021 (1 month, 3 weeks ago)
Next Return Due4 April 2022 (10 months, 3 weeks from now)

Filing History

24 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
2 July 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
10 May 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
18 July 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
15 June 2018Change of details for Mr Simon Fawkes as a person with significant control on 10 April 2018 (2 pages)
15 June 2018Director's details changed for Mr Simon Fawkes on 10 April 2018 (2 pages)
23 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (10 pages)
17 August 2016Total exemption small company accounts made up to 31 March 2016 (10 pages)
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
7 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(3 pages)
18 April 2013Appointment of Simon Fawkes as a director (3 pages)
18 April 2013Appointment of Simon Fawkes as a director (3 pages)
21 March 2013Termination of appointment of Laurence Adams as a director (1 page)
21 March 2013Incorporation (44 pages)
21 March 2013Termination of appointment of Laurence Adams as a director (1 page)
21 March 2013Incorporation (44 pages)