SARENITY LIMITED
Overview
| Company Name | SARENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496655 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SARENITY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is SARENITY LIMITED located?
| Registered Office Address | Runwood House 107 London Road SS7 2QL Hadleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SARENITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDERS CARE LIMITED | May 08, 2015 | May 08, 2015 |
| BRIGSHAW LIMITED | Mar 18, 2015 | Mar 18, 2015 |
What are the latest accounts for SARENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SARENITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for SARENITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Gordon George Sanders as a person with significant control on Mar 12, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gordon Sanders as a person with significant control on Mar 12, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22a West Station Yard Spital Road Maldon Essex CM9 6TS United Kingdom to Runwood House 107 London Road Hadleigh Essex SS7 2QL on Jun 03, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gordon Saunders as a person with significant control on Mar 18, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 15, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 15, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of SARENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Gordon George | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex | England | British | Chief Executive Officer | 107289750002 | ||||
| SANDERS, Sarah Jane | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex | England | British | Business Executive | 107602510004 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
Who are the persons with significant control of SARENITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon George Sanders | Apr 06, 2016 | 107 London Road SS7 2QL Hadleigh Runwood House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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