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Serenity Zephyr Ltd

Serenity Zephyr Ltd is an active company incorporated on 22 March 2024 with the registered office located in London, City of London. Serenity Zephyr Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15584538
Private limited company
Age
1 year 8 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 March 2026 (3 months remaining)
Address
Unit 4 28 Chancery Lane
London
WC2A 1LB
England
Address changed on 28 Jun 2025 (5 months ago)
Previous address was Framestore 28 Chancery Ln Unit 4 London WC2A 1LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Taiwanese • Lives in England • Born in Apr 1998
Miss Jou-Wen Chen
PSC • Taiwanese • Lives in England • Born in Jul 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Petto & Le Ltd
Shi-Hsiang Nan is a mutual person.
Active
Financials
Serenity Zephyr Ltd 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
Jou-Wen Chen Resigned
12 Days Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 6 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Jun 2025
Registered Address Changed
5 Months Ago on 28 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Registered Address Changed
9 Months Ago on 7 Mar 2025
Mr Shi-Hsiang Nan (PSC) Details Changed
10 Months Ago on 17 Jan 2025
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Documents
Termination of appointment of Jou-Wen Chen as a director on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 6 Sep 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 26 Aug 2025
Registered office address changed from Framestore 28 Chancery Ln Unit 4 London WC2A 1LB United Kingdom to Unit 4 28 Chancery Lane London WC2A 1LB on 28 June 2025
Submitted on 28 Jun 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 28 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from 163 Fentiman Rd, London (Flat B) 163 Fentiman Road Flat B London London SW8 1JZ United Kingdom to 163 Fentiman Rd, London (Flat B) Fentiman Road Flat B London London SW8 1JZ on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 163 Fentiman Rd, London (Flat B) Fentiman Road Flat B London London SW8 1JZ United Kingdom to 163 163 Fentiman Road Flat B London SW8 1JZ on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 163 163 Fentiman Road Flat B London SW8 1JZ United Kingdom to Framestore 28 Chancery Ln Unit 4 London WC2A 1LB on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from Flat 39 281 Kennington Lane London SE11 5AQ England to 163 Fentiman Rd, London (Flat B) 163 Fentiman Road Flat B London London SW8 1JZ on 17 January 2025
Submitted on 17 Jan 2025
Repayment History
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