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Serena Grant One Limited

Serena Grant One Limited is a dormant company incorporated on 10 August 2017 with the registered office located in London, Greater London. Serena Grant One Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Compulsory strike-off was discontinued 4 months ago
Company No
10909330
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 274 days
Dated 29 November 2023 (1 year 9 months ago)
Next confirmation dated 29 November 2024
Was due on 13 December 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Studio 8 Floor 8
Canada Square
London
E14 5AA
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Flat 4 11-13 Broad Court London WC2B 5PY England
Telephone
01993843944
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Oct 1994
Director • Salon Director • British • Lives in England • Born in Jul 1973
Serena Grant & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Serena Grant & Co Limited
Joshua James Bardsley, Serena Jayne Grant, and 1 more are mutual people.
Active
Groves-Bardsley Limited
Joshua James Bardsley is a mutual person.
Active
Avalanche Enterprise Ltd
Joshua James Bardsley is a mutual person.
Active
Pocantico Hills Capital Limited
Joshua James Bardsley is a mutual person.
Active
Witney Salons Group Limited
Joshua James Bardsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£5.69K
Same as previous period
Total Liabilities
-£16.82K
Same as previous period
Net Assets
-£11.12K
Same as previous period
Debt Ratio (%)
295%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mrs Serena Jayne Grant Details Changed
7 Months Ago on 20 Jan 2025
Mr Joshua James Bardsley Details Changed
7 Months Ago on 20 Jan 2025
Serena Grant & Co Limited (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Registered office address changed from Flat 4 11-13 Broad Court London WC2B 5PY England to Studio 8 Floor 8 Canada Square London E14 5AA on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Joshua James Bardsley on 20 January 2025
Submitted on 29 Jan 2025
Change of details for Serena Grant & Co Limited as a person with significant control on 20 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mrs Serena Jayne Grant on 20 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Jun 2024
Registered office address changed from 1-3 Cypher House Bampton Business Centre South Weald Bampton OX18 2AN England to Flat 4 11-13 Broad Court London WC2B 5PY on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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