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Serena Beauty & Spa Ltd

Serena Beauty & Spa Ltd is an active company incorporated on 1 December 2017 with the registered office located in London, Greater London. Serena Beauty & Spa Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11091125
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (3 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Bond Street
London
W5 5AS
England
Same address for the past 6 years
Telephone
07407254325
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • British • Lives in England • Born in Aug 1983
Director • Beautician • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Serena Beauty Academy Ltd
Kanokwan Georgiev is a mutual person.
Active
Serena Zen Limited
Kanokwan Georgiev is a mutual person.
Active
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
Unreported
Decreased by £136 (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£138.15K
Increased by £19.34K (+16%)
Total Liabilities
-£138K
Increased by £9.93K (+8%)
Net Assets
£148
Increased by £9.42K (-102%)
Debt Ratio (%)
100%
Decreased by 7.91% (-7%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Simeon Vanyov Georgiev (PSC) Details Changed
5 Months Ago on 9 May 2025
Kanokwan Georgiev Resigned
5 Months Ago on 9 May 2025
Kanokwan Georgiev (PSC) Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Simeon Georgiev Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 12 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Change of details for Simeon Vanyov Georgiev as a person with significant control on 9 May 2025
Submitted on 27 May 2025
Cessation of Kanokwan Georgiev as a person with significant control on 9 May 2025
Submitted on 27 May 2025
Termination of appointment of Kanokwan Georgiev as a director on 9 May 2025
Submitted on 27 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Director's details changed for Simeon Georgiev on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 12 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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