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Serenvest Limited

Serenvest Limited is an active company incorporated on 13 July 2018 with the registered office located in Southampton, Hampshire. Serenvest Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
11464053
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Learn more about Serenvest Limited
Contact Update Details
Address
1st Floor, Goodlands House St. Lukes Close
Hedge End
Southampton
SO30 2US
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Roger Ian Carter
Director • Builder • British • Lives in England • Born in Jun 1962
Nick Pancisi
Director • British • Lives in England • Born in Jun 1959
Carolyn Derbyshire
Director • N/A • British • Lives in England • Born in Jul 1959
Richard Luke Derbyshire
Director • Online Retailer • British • Lives in England • Born in Jun 1987
Sean Gerald Maguinness
Director • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Our Place (2008) Limited
David William Tilly, Roger Ian Carter, and 2 more are mutual people.
Active
Birds (Derby) Limited
David William Tilly is a mutual person.
Active
Belper Meadows Synthetic Pitch(S) Limited
Roger Ian Carter is a mutual person.
Active
Carter Construction (Derby) Limited
Roger Ian Carter is a mutual person.
Active
Pyrmont Property Management Limited
Roger Ian Carter is a mutual person.
Active
The Serendipity Centre Limited
Sean Gerald Maguinness is a mutual person.
Active
Our Place Schools Limited
Sean Gerald Maguinness is a mutual person.
Active
Northfield House (Belper) Ltd
Roger Ian Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 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
£660.18K
Decreased by £1.8K (-0%)
Total Liabilities
-£1.51K
Same as previous period
Net Assets
£658.67K
Decreased by £1.8K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
David William Tilly Resigned
2 Months Ago on 18 Aug 2025
Nick Pancisi Resigned
2 Months Ago on 18 Aug 2025
Mr Sean Gerald Maguinness Appointed
8 Months Ago on 27 Feb 2025
Richard Gamble Resigned
8 Months Ago on 27 Feb 2025
David George French Resigned
8 Months Ago on 27 Feb 2025
Richard Luke Derbyshire Resigned
8 Months Ago on 27 Feb 2025
Serenhold Limited (PSC) Appointed
3 Years Ago on 9 Mar 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Notification of Serenhold Limited as a person with significant control on 9 March 2022
Submitted on 25 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 25 Sep 2025
Withdrawal of a person with significant control statement on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of David William Tilly as a director on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Nick Pancisi as a director on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Richard Luke Derbyshire as a director on 27 February 2025
Submitted on 5 Mar 2025
Termination of appointment of David George French as a director on 27 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Sean Gerald Maguinness as a director on 27 February 2025
Submitted on 5 Mar 2025
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Repayment History
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