| Company Name | Seren Two Limited |
|---|---|
| Company Status | Active |
| Company Number | 13586904 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2021(2 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 26 August 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 August 2021(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 August 2021(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 August 2021(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 October 2021 | Delivered on: 19 October 2021 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 15 October 2021 | Delivered on: 15 October 2021 Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London, EC2N 1AR (As Security Agent) Classification: A registered charge Outstanding |
Filing History
| 30 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Full accounts made up to 31 December 2022 (31 pages) |
| 26 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 8 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 19 October 2021 | Registration of charge 135869040002, created on 19 October 2021 (7 pages) |
| 15 October 2021 | Registration of charge 135869040001, created on 15 October 2021 (44 pages) |
| 27 August 2021 | Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 26 August 2021 | Incorporation Statement of capital on 2021-08-26
|