| Company Name | Serena Bute Ltd |
|---|---|
| Director | Serena Solitaire Bute |
| Company Status | Active |
| Company Number | 09545918 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2015(9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Serena Solitaire Bute |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68a Delancey Street London NW1 7RY |
| Secretary Name | Stephen Hudson Jenkins |
|---|---|
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68a Delancey Street London NW1 7RY |
Location
| Registered Address | 68a Delancey Street London NW1 7RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (5 days from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 16 May 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 12 October 2021 | Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 68a Delancey Street London NW1 7RY on 12 October 2021 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 September 2021 | Director's details changed for Mrs Serena Solitaire Bute on 20 September 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 24 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 19 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 17 October 2016 | Registered office address changed from Jamieson House . 146-148 Clerkenwell Road London EC1R 5DG England to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from Jamieson House . 146-148 Clerkenwell Road London EC1R 5DG England to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
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| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
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