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Serenity Glow Ltd

Serenity Glow Ltd is a dormant company incorporated on 3 April 2023 with the registered office located in London, Greater London. Serenity Glow Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14776380
Private limited company
Age
2 years 5 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
4 Wimbledon Close
The Downs
London
SW20 8HW
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Office 1, Hatherton Court 21 Hatherton Street Walsall WS4 2LA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • PSC
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1976
Director • Director • British • Lives in Scotland • Born in Apr 1964
Director • British • Lives in UK • Born in Aug 1967
Director • Industrial Engineer • Spanish • Lives in Spain • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Aurijit Basu (PSC) Resigned
3 Months Ago on 20 May 2025
Baron Point Financial Ltd. (PSC) Appointed
3 Months Ago on 20 May 2025
Baron Point Financial Ltd. Appointed
3 Months Ago on 20 May 2025
Mr Luis Maria Narciso Cuadra Larranaga Appointed
3 Months Ago on 20 May 2025
Mr Stuart Espie Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Aurijit Basu (PSC) Appointed
3 Months Ago on 17 May 2025
Aurijit Basu Appointed
3 Months Ago on 17 May 2025
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Documents
Appointment of Mr Stuart Espie as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Baron Point Financial Ltd. as a secretary on 20 May 2025
Submitted on 20 May 2025
Notification of Baron Point Financial Ltd. as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Cessation of Aurijit Basu as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Office 1, Hatherton Court 21 Hatherton Street Walsall WS4 2LA United Kingdom to 4 Wimbledon Close the Downs London SW20 8HW on 20 May 2025
Submitted on 20 May 2025
Notification of Aurijit Basu as a person with significant control on 17 May 2025
Submitted on 19 May 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 19 May 2025
Cessation of Nuala Thornton as a person with significant control on 17 May 2025
Submitted on 19 May 2025
Repayment History
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