Menna Overview
Here’s a quick overview of SERENDIPITY ENTERTAINMENTS LIMITED 👀 — a Tenby, Pembrokeshire based business that started in 1996.
SERENDIPITY ENTERTAINMENTS LIMITED
- Company statusactive
- Company No03242950
- Age29 years 11 months Incorporated 28 August 1996
- Officers4
Address
Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
SERENDIPITY ENTERTAINMENTS LIMITED is an active company incorporated on 28 August 1996 and based in Tenby, Pembrokeshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 23 April 2025. Next accounts due by 23 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Dec 2019
Resolution
6 Years Ago on 15 Dec 2019
Resolution
6 Years Ago on 14 Dec 2019
Resolution
6 Years Ago on 14 Dec 2019
Resolution
6 Years Ago on 14 Dec 2019
Resolution
6 Years Ago on 14 Dec 2019
Capital Allotment Shares
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Frank Richard | secretary | 23 Oct 1996 | |
| BOOTH, Frank Richard | director | Mar 1941 | 23 Oct 1996 |
| BOOTH, Jennifer Mary | director | Sep 1944 | 11 Nov 2019 |
| BOOTH, Oliver Frank | director | Jun 1980 | 11 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank Richard Booth | Mar 1941 | 11 Nov 2019 |
| Mr Oliver Booth | Jun 1980 | 11 Nov 2019 |
| Mrs Jennifer Mary Booth | Sep 1944 | 11 Nov 2019 |
| Serendipity Holdings Limited | 06 Apr 2016 |
Related Companies
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BOOTH, Frank Richard, BOOTH, Jennifer Mary are mutual persons.
BOOTH, Frank Richard are mutual persons.
BOOTH, Frank Richard, BOOTH, Simon Frank are mutual persons.
BOOTH, Frank Richard, BOOTH, Jennifer Mary are mutual persons.
BOOTH, Frank Richard are mutual persons.
BOOTH, Frank Richard are mutual persons.
BOOTH, Frank Richard are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
BOOTH, Oliver Frank are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED is a mutual person.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
BOOTH, Simon Frank are mutual persons.
FILBUK NOMINEES LIMITED is a mutual person.
FILBUK NOMINEES LIMITED is a mutual person.
FILBUK NOMINEES LIMITED is a mutual person.
FILBUK NOMINEES LIMITED is a mutual person.
BOOTHS LEISURE LLP
BOOTH, Frank Richard, BOOTH, Jennifer Mary, BOOTH, Oliver Frank, BOOTH, Simon Frank are mutual persons.
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Here’s a quick overview of SERENDIPITY ENTERTAINMENTS LIMITED 👀 — a Tenby, Pembrokeshire based business that started in 1996.