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Serenity Shelfco (No 3) Ltd

Serenity Shelfco (No 3) Ltd is an active company incorporated on 14 December 2018 with the registered office located in . Serenity Shelfco (No 3) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726904
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
South Yorkshire
DN9 3QP
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom
Telephone
0800 6444499
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1981
Serenity Shelfco (No 7) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salcombe Regis Park Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Parks Limited
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 8) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Leisure Parks Limited
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 1) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 5) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
OGB Management Limited
Gary Burns is a mutual person.
Active
Wpa Management Limited
Mr Andrew Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Serenity Parks Limited (PSC) Resigned
3 Months Ago on 28 May 2025
Serenity Shelfco (No 7) Ltd (PSC) Appointed
3 Months Ago on 28 May 2025
Mr Gary Burns Details Changed
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Serenity Parks Limited (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Mr Andrew Wilson Details Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Notification of Serenity Shelfco (No 7) Ltd as a person with significant control on 28 May 2025
Submitted on 16 Jun 2025
Cessation of Serenity Parks Limited as a person with significant control on 28 May 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Gary Burns on 20 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Director's details changed for Mr Andrew Wilson on 23 June 2023
Submitted on 23 Jun 2023
Change of details for Serenity Parks Limited as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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