URBAN SERENITY LIMITED
Overview
| Company Name | URBAN SERENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09728650 |
| 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 URBAN SERENITY LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is URBAN SERENITY LIMITED located?
| Registered Office Address | 1 Dunelm Rise Durhamgate DL16 6FS Spennymoor County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SERENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for URBAN SERENITY LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for URBAN SERENITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brenda Sophie Mcleish as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Geoffrey Philip Weir as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Stewart Higgins as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Matthew James Know as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for The White Rose School of Beauty and Complementary Therapies Ltd as a person with significant control on Sep 06, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Alan Keith Chambers as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Lee Cooke as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Matthew James Know as a secretary on Aug 25, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Castle Street Bridgwater Somerset TA6 3DT United Kingdom to 1 Dunelm Rise Durhamgate Spennymoor County Durham DL16 6FS on Sep 06, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Ms Brenda Sophie Mcleish as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL United Kingdom to 7 Castle Street Bridgwater Somerset TA6 3DT on May 04, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of URBAN SERENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Geoffrey Philip | Director | Dunelm Rise Durhamgate DL16 6FS Spennymoor 1 County Durham England | United Kingdom | British | 320770340001 | |||||
| CHAMBERS, Alan Keith | Secretary | Dunelm Rise Durhamgate DL16 6FS Spennymoor 1 County Durham England | 201789310001 | |||||||
| KNOW, Matthew James | Secretary | Dunelm Rise Durhamgate DL16 6FS Spennymoor 1 County Durham England | 299790470001 | |||||||
| HIGGINS, Gavin Stewart | Director | Dunelm Rise Durhamgate DL16 6FS Spennymoor 1 County Durham England | Scotland | British | 188994270001 | |||||
| LEE COOKE, Karen | Director | Dunelm Rise Durhamgate DL16 6FS Spennymoor 1 County Durham England | United Kingdom | British | 69525970003 | |||||
| MCLEISH, Brenda Sophie | Director | Dunelm Rise Durhamgate DL16 6FS Spennymoor 1 County Durham England | England | British | 196483700001 |
Who are the persons with significant control of URBAN SERENITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The White Rose School Of Beauty And Complementary Therapies Limited | Apr 06, 2016 | Durhamgate DL16 6FS Spennymoor 1 Dunelm Rise County Durham United Kingdom | No | ||||||||||
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Natures of Control
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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