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Serenade Sound UK Limited

Serenade Sound UK Limited is an active company incorporated on 14 April 2022 with the registered office located in Beaconsfield, Buckinghamshire. Serenade Sound UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14048502
Private limited company
Age
3 years
Incorporated 14 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1972
Director • Australian • Lives in Australia • Born in Oct 1990
Director • Australian • Lives in England • Born in May 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Serenade
Serenade is a music technology platform that allows artists to create collectible physical items, known as Smart Formats, which provide access to chart-eligible music and bonus content.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.8K
Increased by £2.72K (+3315%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£29.74K
Increased by £29.09K (+4503%)
Total Liabilities
-£136.33K
Increased by £130.58K (+2270%)
Net Assets
-£106.59K
Decreased by £101.49K (+1988%)
Debt Ratio (%)
458%
Decreased by 431.97% (-49%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Notification of PSC Statement
4 Months Ago on 5 May 2025
Serenade Sound Pty Ltd (PSC) Resigned
5 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Maxwell John Shand Resigned
1 Year Ago on 30 Sep 2024
Jorge Nigaglioni Appointed
1 Year Ago on 30 Sep 2024
Joshua Simons Appointed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Maxwell John Shand Details Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Notification of a person with significant control statement
Submitted on 5 May 2025
Cessation of Serenade Sound Pty Ltd as a person with significant control on 15 April 2025
Submitted on 5 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 14 Apr 2025
Appointment of Joshua Simons as a director on 30 September 2024
Submitted on 9 Oct 2024
Appointment of Jorge Nigaglioni as a director on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Maxwell John Shand as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Director's details changed for Maxwell John Shand on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Repayment History
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