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Serenissima Ltd

Serenissima Ltd is a liquidation company incorporated on 13 January 2015 with the registered office located in Brighton, East Sussex. Serenissima Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09385531
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 day remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 370 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Sussex Innovation Centre
Science Park Square
Brighton
East Sussex
BN1 9SB
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 1 Epsom Road Guildford Surrey GU1 3JT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Aug 1989
Director • Russian • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Adam O'Neill Restaurant Group Ltd
Anna Fedorova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£139.55K
Increased by £9.95K (+8%)
Total Liabilities
-£656.66K
Decreased by £115.16K (-15%)
Net Assets
-£517.12K
Increased by £125.1K (-19%)
Debt Ratio (%)
471%
Decreased by 124.97% (-21%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Amended Micro Accounts Submitted
9 Months Ago on 17 Jan 2025
Charge Satisfied
11 Months Ago on 6 Dec 2024
Charge Satisfied
11 Months Ago on 6 Dec 2024
Charge Satisfied
11 Months Ago on 6 Dec 2024
Micro Accounts Submitted
11 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 16 Oct 2024
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Documents
Resolutions
Submitted on 22 Sep 2025
Statement of affairs
Submitted on 22 Sep 2025
Appointment of a voluntary liquidator
Submitted on 22 Sep 2025
Registered office address changed from 1 Epsom Road Guildford Surrey GU1 3JT England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 23 Jan 2025
Amended micro company accounts made up to 31 January 2022
Submitted on 17 Jan 2025
Satisfaction of charge 093855310003 in full
Submitted on 6 Dec 2024
Micro company accounts made up to 31 January 2023
Submitted on 6 Dec 2024
Satisfaction of charge 093855310001 in full
Submitted on 6 Dec 2024
Satisfaction of charge 093855310002 in full
Submitted on 6 Dec 2024
Repayment History
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