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Serenity H2o Ltd

Serenity H2o Ltd is an active company incorporated on 10 September 2019 with the registered office located in Jarrow, Tyne and Wear. Serenity H2o Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12198527
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 982 days
Dated 4 February 2022 (3 years ago)
Next confirmation dated 4 February 2023
Was due on 18 February 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1062 days
For period 10 Sep28 Feb 2021 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 11 months ago)
Address
St Bede's One The Clervaux Exchange
Clervaux Terrace
Jarrow
Tyne And Wear
NE32 5UP
England
Same address for the past 5 years
Telephone
0330 1740576
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Facilities Management Services Ltd
Hamilton Capital Group Ltd is a mutual person.
Active
Northern Parking Services (North East) Ltd
Hamilton Capital Group Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Aug28 Feb 2021
Traded for 18 months
Cash in Bank
£35.17K
Turnover
Unreported
Employees
1
Total Assets
£47.39K
Total Liabilities
-£57.24K
Net Assets
-£9.85K
Debt Ratio (%)
121%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 5 Mar 2024
Hamilton Capital Group Ltd Appointed
3 Years Ago on 4 Feb 2022
Anthony Mcmenamin Resigned
3 Years Ago on 4 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Leah Rose Hockings (PSC) Resigned
3 Years Ago on 1 Feb 2022
Leah Hockings (PSC) Appointed
3 Years Ago on 1 Feb 2022
Hamilton Capital Group Ltd (PSC) Resigned
4 Years Ago on 13 Oct 2021
Darren James Resigned
4 Years Ago on 13 Oct 2021
Mr Anthony Mcmenamin Appointed
4 Years Ago on 1 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Termination of appointment of Anthony Mcmenamin as a director on 4 February 2022
Submitted on 31 Mar 2022
Appointment of Hamilton Capital Group Ltd as a director on 4 February 2022
Submitted on 31 Mar 2022
Cessation of Leah Rose Hockings as a person with significant control on 1 February 2022
Submitted on 23 Feb 2022
Notification of Leah Hockings as a person with significant control on 1 February 2022
Submitted on 7 Feb 2022
Appointment of Mr Anthony Mcmenamin as a director on 1 October 2021
Submitted on 4 Feb 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 4 Feb 2022
Termination of appointment of Darren James as a director on 13 October 2021
Submitted on 4 Feb 2022
Cessation of Hamilton Capital Group Ltd as a person with significant control on 13 October 2021
Submitted on 4 Feb 2022
Repayment History
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