| Company Name | Serenita Knowledge Investments Ltd |
|---|---|
| Director | Anna Sobczak |
| Company Status | Active |
| Company Number | 10981677 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Anna Sobczak |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 65 Sloane Street London SW1X 9SH |
Location
| Registered Address | 65 Sloane Street London SW1X 9SH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Charges
| 22 September 2020 | Delivered on: 24 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 29 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 28 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 2 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 24 September 2020 | Registration of charge 109816770001, created on 22 September 2020 (60 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 28 May 2019 | Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 65 Sloane Street London SW1X 9SH on 28 May 2019 (1 page) |
| 9 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 25 September 2018 with updates (3 pages) |
| 3 September 2018 | Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|