| Company Name | Serenity UK Pvt Ltd |
|---|---|
| Directors | Kashif Javed and Sadaf Ejaz Ahmed |
| Company Status | Active |
| Company Number | 13275833 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2021(3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Kashif Javed |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 18 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 62 Sheringham Avenue Romford RM7 9DR |
| Director Name | Mrs Sadaf Ejaz Ahmed |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Sheringham Avenue Romford RM7 9DR |
| Director Name | Mr Ejaz Ahmed |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2023(2 years, 7 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 02 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Barkway Road Stretford Manchester M32 9NB |
Location
| Registered Address | 62 Sheringham Avenue Romford RM7 9DR |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 23 October 2023 | Appointment of Ejaz Ahmed as a director on 23 October 2023 (2 pages) |
| 28 April 2023 | Change of details for Mr Kashif Javed as a person with significant control on 20 April 2023 (2 pages) |
| 27 April 2023 | Change of details for Mr Kashif Javed as a person with significant control on 20 April 2023 (2 pages) |
| 27 April 2023 | Director's details changed for Mr Kashif Javed on 20 April 2023 (2 pages) |
| 27 April 2023 | Director's details changed for Mr Kashif Javed on 20 April 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 9 December 2022 | Termination of appointment of Ejaz Ahmed as a director on 8 December 2022 (1 page) |
| 16 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 11 November 2022 | Appointment of Mr Ejaz Ahmed as a director on 8 November 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 31 March 2022 | Registered office address changed from 148 Sutton Road Walsall WS5 3AQ England to 5010 Mmr House 57 Cheetham Hill Road Manchester M4 4FS on 31 March 2022 (1 page) |
| 18 March 2021 | Incorporation Statement of capital on 2021-03-18
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