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Serenadecapitalinc Limited

Serenadecapitalinc Limited is an active company incorporated on 30 November 2004 with the registered office located in Taunton, Somerset. Serenadecapitalinc Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05300698
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hartrow Manor Farm Cottage
Lydeard St. Lawrence
Taunton
Somerset
TA4 3PZ
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 262 Bedfont Lane Feltham Middlesex TW14 9NU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in May 1961
Secretary • Secretary • Belgian
Mr Karel Alfons Laurent Van Hove
PSC • Belgian • Lives in Belgium • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.82K
Decreased by £10.25K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£203.82K
Decreased by £10.25K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
29 Days Ago on 15 Aug 2025
Mr Karel Alfons Laurent Van Hove (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Karel Alfons Laurent Van Hove Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Mrs. Suzy Hilda Huysmans Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Secretary's details changed for Mrs. Suzy Hilda Huysmans on 1 November 2022
Submitted on 24 Mar 2025
Change of details for Mr Karel Alfons Laurent Van Hove as a person with significant control on 1 January 2025
Submitted on 24 Mar 2025
Director's details changed for Karel Alfons Laurent Van Hove on 1 January 2025
Submitted on 21 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 18 Jan 2023
Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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