SERENITY IN THE CITY LIMITED

SERENITY IN THE CITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSERENITY IN THE CITY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05773268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERENITY IN THE CITY LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is SERENITY IN THE CITY LIMITED located?

    Registered Office Address
    Flass Vale Hall
    Crossgate Moor
    DH1 4HR Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENITY IN THE CITY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SERENITY IN THE CITY LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for SERENITY IN THE CITY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Change of details for Mr Thomas Patrick Maxfield as a person with significant control on May 01, 2016

    2 pagesPSC04

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SERENITY IN THE CITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXFIELD, Jocelyn
    Flass Vale Hall
    Crossgate Moor
    DH1 4HR Durham
    County Durham
    Secretary
    Flass Vale Hall
    Crossgate Moor
    DH1 4HR Durham
    County Durham
    British78803650003
    MAXFIELD, Jocelyn
    Flass Vale Hall
    Crossgate Moor
    DH1 4HR Durham
    County Durham
    Director
    Flass Vale Hall
    Crossgate Moor
    DH1 4HR Durham
    County Durham
    United KingdomBritish78803650003
    MAXFIELD, Thomas Patrick
    Flass Vale Hall
    DH1 4HR Crossgate Moor
    Durham
    Director
    Flass Vale Hall
    DH1 4HR Crossgate Moor
    Durham
    EnglandBritish24954700003
    RICHARDSON, Andrew
    58 Beadnell Drive
    East Shore Village
    SR7 7WG Seaham
    County Durham
    Secretary
    58 Beadnell Drive
    East Shore Village
    SR7 7WG Seaham
    County Durham
    British103533890002
    SUGGETT, Ian Raymond
    35 Birkdale Gardens
    Belmont
    DH1 2UJ Durham
    County Durham
    Secretary
    35 Birkdale Gardens
    Belmont
    DH1 2UJ Durham
    County Durham
    British123399900001
    DHUGGA, Debrah
    Briery Hill
    NE61 6PP Morpeth
    Greenacres
    Northumberland
    Director
    Briery Hill
    NE61 6PP Morpeth
    Greenacres
    Northumberland
    United KingdomBritish139756400001
    DUMBLETON, Penny
    The Cottage
    Seaham Hall, Lord Byrons Walk
    SR7 7AG Seaham
    England
    Director
    The Cottage
    Seaham Hall, Lord Byrons Walk
    SR7 7AG Seaham
    England
    British112024280001
    RICHARDSON, Andrew
    58 Beadnell Drive
    East Shore Village
    SR7 7WG Seaham
    County Durham
    Director
    58 Beadnell Drive
    East Shore Village
    SR7 7WG Seaham
    County Durham
    EnglandBritish103533890002

    Who are the persons with significant control of SERENITY IN THE CITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Patrick Maxfield
    Crossgate Moor
    DH1 4HR Durham
    Flass Vale Hall
    May 01, 2016
    Crossgate Moor
    DH1 4HR Durham
    Flass Vale Hall
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0