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Serenity Holborn Ltd

Serenity Holborn Ltd is an active company incorporated on 13 July 2022 with the registered office located in London, Greater London. Serenity Holborn Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14233517
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
96 Gray's Inn Road
London
WC1X 8AJ
England
Same address since incorporation
Telephone
020 72425550
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Jun 1969
Mr Cong Van Nguyen
PSC • British • Lives in England • Born in May 1976
Ms Thuy Thu Vu
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CT Sunrise Group Ltd
Cong Van Nguyen is a mutual person.
Active
Chelsea Serenity Ltd
Cong Van Nguyen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£102.75K
Increased by £63.01K (+159%)
Total Liabilities
-£15.78K
Increased by £7.21K (+84%)
Net Assets
£86.97K
Increased by £55.8K (+179%)
Debt Ratio (%)
15%
Decreased by 6.2% (-29%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Mr Cong Van Nguyen Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Mr Cong Van Nguyen (PSC) Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Mrs Hang Thu Vu (PSC) Details Changed
2 Years 8 Months Ago on 17 Mar 2023
Incorporated
3 Years Ago on 13 Jul 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 31 Jul 2025
Resolutions
Submitted on 6 Aug 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 16 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 2 Aug 2023
Change of details for Mr Cong Van Nguyen as a person with significant control on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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