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Serendipity24 Limited

Serendipity24 Limited is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. Serendipity24 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15439198
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 24 October 2025 (14 days remaining)
Address
53 Aslett Street
London
SW18 2BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1968
Director • PSC • British • Lives in England • Born in Aug 1976
Director • British • Lives in Scotland • Born in May 1970
Director • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Caijiana Limited
Colin Craig Massie is a mutual person.
Active
Massie Business Consulting Limited
Colin Craig Massie is a mutual person.
Active
Wayne Rooney Foundation Trading Limited
Colin Craig Massie is a mutual person.
Active
March Sports Limited
Colin Craig Massie is a mutual person.
Active
Xeroplus Limited
Mr Stephen William Craig is a mutual person.
Active
Financials
Serendipity24 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Gary Curran Appointed
8 Months Ago on 6 Mar 2025
Stephen Craig (PSC) Appointed
8 Months Ago on 5 Mar 2025
Cbhr Limited (PSC) Resigned
8 Months Ago on 5 Mar 2025
Mr Colin Craig Massie Appointed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Resolutions
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Appointment of Mr Gary Curran as a director on 6 March 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Colin Craig Massie as a director on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Cbhr Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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