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Serenity Children Services Limited

Serenity Children Services Limited is an active company incorporated on 4 April 2023 with the registered office located in Dunstable, Bedfordshire. Serenity Children Services Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14778155
Private limited company
Age
2 years 7 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
49 Millers Way
Houghton Regis
Dunstable
LU5 5FH
England
Address changed on 30 Oct 2025 (9 days ago)
Previous address was Suite 4 Rumer Hill Road Cannock WS11 0ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Row Properties Limited
Ijaz-Ahmed Khan is a mutual person.
Active
Rungisa Care And Support Ltd
Caitlyn James is a mutual person.
Active
Synthetic Oils Limited
Ijaz-Ahmed Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£25.48K
Total Liabilities
-£100.69K
Net Assets
-£75.2K
Debt Ratio (%)
395%
Latest Activity
Registered Address Changed
9 Days Ago on 30 Oct 2025
Caitlyn James (PSC) Resigned
22 Days Ago on 17 Oct 2025
Caitlyn James Resigned
22 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Sep 2025
Registered Address Changed
2 Months Ago on 6 Sep 2025
Shafreen Khan (PSC) Resigned
2 Months Ago on 5 Sep 2025
Miss Caitlyn James Appointed
2 Months Ago on 5 Sep 2025
Ijaz-Ahmed Khan Resigned
2 Months Ago on 5 Sep 2025
Caitlyn James (PSC) Appointed
2 Months Ago on 5 Sep 2025
Shafreen Khan Resigned
2 Months Ago on 5 Sep 2025
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Documents
Termination of appointment of Caitlyn James as a director on 17 October 2025
Submitted on 30 Oct 2025
Registered office address changed from Suite 4 Rumer Hill Road Cannock WS11 0ET England to 49 Millers Way Houghton Regis Dunstable LU5 5FH on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Caitlyn James as a person with significant control on 17 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Ijaz-Ahmed Khan as a director on 5 September 2025
Submitted on 6 Sep 2025
Appointment of Miss Caitlyn James as a director on 5 September 2025
Submitted on 6 Sep 2025
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Suite 4 Rumer Hill Road Cannock WS11 0ET on 6 September 2025
Submitted on 6 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 6 Sep 2025
Cessation of Shafreen Khan as a person with significant control on 5 September 2025
Submitted on 6 Sep 2025
Termination of appointment of Shafreen Khan as a director on 5 September 2025
Submitted on 6 Sep 2025
Notification of Caitlyn James as a person with significant control on 5 September 2025
Submitted on 6 Sep 2025
Repayment History
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