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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 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
9a West Halkin Street
London
SW1X 8JL
England
Address changed on 12 May 2025 (5 months ago)
Previous address was 45 Pont Street London SW1X 0BD England
Telephone
07758 132064
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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£10.63K
Increased by £9.87K (+1290%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£998.52K
Decreased by £1.69M (-63%)
Total Liabilities
-£667.15K
Decreased by £2M (-75%)
Net Assets
£331.37K
Increased by £307.03K (+1261%)
Debt Ratio (%)
67%
Decreased by 32.28% (-33%)
Latest Activity
Anna Sobczak (PSC) Resigned
4 Months Ago on 1 Jul 2025
Avenium Investments Uk Ltd (PSC) Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
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
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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