ONE SERENITY LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3BG

Company number 05703446
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address SERENITY HOUSE, 20 HIGH STREET, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 25 October 2016 GBP 120,200 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of ONE SERENITY LTD are www.oneserenity.co.uk, and www.one-serenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. One Serenity Ltd is a Private Limited Company. The company registration number is 05703446. One Serenity Ltd has been working since 09 February 2006. The present status of the company is Active. The registered address of One Serenity Ltd is Serenity House 20 High Street Rugby Warwickshire United Kingdom Cv21 3bg. The company`s financial liabilities are £1.25k. It is £1.05k against last year. And the total assets are £1.38k, which is £1.18k against last year. RODRIGUEZ, Denise Angela is a Secretary of the company. RODRIGUEZ, Denise Angela is a Director of the company. RODRIGUEZ, Irene is a Director of the company. The company operates in "Activities of head offices".


one serenity Key Finiance

LIABILITIES £1.25k
+524%
CASH n/a
TOTAL ASSETS £1.38k
+592%
All Financial Figures

Current Directors

Secretary
RODRIGUEZ, Denise Angela
Appointed Date: 09 February 2006
Director
RODRIGUEZ, Denise Angela
Appointed Date: 30 October 2012
41 years old
Director
RODRIGUEZ, Irene
Appointed Date: 09 February 2006
72 years old

Persons With Significant Control

Mrs Irene Rodriguez
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Denise Angela Rodriguez
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE SERENITY LTD Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 120,200
28 Oct 2016
Micro company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from C/O I Rodriguez Coral Apartments Western Gateway London E16 1AQ England to Serenity House 20 High Street Rugby Warwickshire CV21 3BG on 28 October 2016
05 Oct 2016
Registered office address changed from International House Holborn Viaduct London EC1A 2BN to C/O I Rodriguez Coral Apartments Western Gateway London E16 1AQ on 5 October 2016
...
... and 32 more events
29 Dec 2008
Accounts for a dormant company made up to 28 February 2008
05 Mar 2008
Return made up to 09/02/08; full list of members
06 Dec 2007
Accounts for a dormant company made up to 28 February 2007
06 Mar 2007
Return made up to 09/02/07; full list of members
09 Feb 2006
Incorporation

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