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Serenita Knowledge Investments Ltd

Serenita Knowledge Investments Ltd is an active company incorporated on 26 September 2017 with the registered office located in London, Greater London. Serenita Knowledge Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10981677
Private limited company
Age
8 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (7 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
9a West Halkin Street
London
SW1X 8JL
England
Address changed on 12 May 2025 (8 months ago)
Previous address was 45 Pont Street London SW1X 0BD England
Telephone
020 37513676
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Mar 1975
Avenium Investments UK Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59K
Decreased by £9.04K (-85%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Increased by £827.81K (+83%)
Total Liabilities
-£1.5M
Increased by £833.89K (+125%)
Net Assets
£325.29K
Decreased by £6.09K (-2%)
Debt Ratio (%)
82%
Increased by 15.38% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Anna Sobczak (PSC) Resigned
7 Months Ago on 1 Jul 2025
Avenium Investments Uk Ltd (PSC) Appointed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Jul 2025
Registered Address Changed
8 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Cessation of Anna Sobczak as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Avenium Investments Uk Ltd as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Registered office address changed from 45 Pont Street London SW1X 0BD England to 9a West Halkin Street London SW1X 8JL on 12 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 11 Oct 2024
Registered office address changed from 65 Sloane Street London SW1X 9SH England to 45 Pont Street London SW1X 0BD on 4 July 2024
Submitted on 4 Jul 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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