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Serenity One Ltd

Serenity One Ltd is an active company incorporated on 28 April 2018 with the registered office located in Wembley, Greater London. Serenity One Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11334548
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
18 The Broadway East Lane
Wembley
Middlesex
HA9 8JU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mrs Jayaben Varsani
Director • PSC • British • Lives in UK • Born in Oct 1970
Mr Sailesh Sidhpura
PSC • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
SRJ Care Home Limited
Mrs Jayaben Varsani is a mutual person.
Active
Kareena Trading Limited
Mrs Jayaben Varsani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£829.05K
Increased by £208.87K (+34%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 3 (+7%)
Total Assets
£2.58M
Increased by £370.83K (+17%)
Total Liabilities
-£1.11M
Decreased by £1.92K (-0%)
Net Assets
£1.47M
Increased by £372.75K (+34%)
Debt Ratio (%)
43%
Decreased by 7.33% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Sailesh Sidhpura Resigned
2 Years 8 Months Ago on 23 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Abridged Accounts Submitted
4 Years Ago on 12 Jul 2021
Registered Address Changed
4 Years Ago on 24 Jun 2021
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 12 May 2023
Termination of appointment of Sailesh Sidhpura as a director on 23 December 2022
Submitted on 30 Dec 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 30 Jun 2022
Confirmation statement made on 27 April 2022 with updates
Submitted on 16 May 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 12 Jul 2021
Registered office address changed from 56 Dagmar Avenue Wembley HA9 8DF England to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 24 June 2021
Submitted on 24 Jun 2021
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Repayment History
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