Menna Overview
Here’s a quick overview of SERENDIPITY HERBALS LTD 👀 — a Newmarket based business that started in 2000.
SERENDIPITY HERBALS LTD
- Company statusactive
- Company No04004768
- Age26 years 2 months Incorporated 31 May 2000
- Officers1
Address
3b Rosemary House South Lanwades Business Park, Kennett, Newmarket, CB8 7PN, England
SERENDIPITY HERBALS LTD is an active company incorporated on 31 May 2000 and based in Newmarket, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Dec 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REYNOLDS, Suzanna Eve, Dr | director | Jun 1967 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Suzanne Eve Reynolds | Jun 1967 | 09 Dec 2024 |
| Mr Philip James Lee | May 1967 | 01 Sept 2023 |
| Paradigm Uptown Limited | 01 Dec 2020 | |
| Mrs Julie Carolyn Preston | Apr 1959 | 22 Nov 2016 |
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NOMINEE COMPANY SECRETARIES LIMITED, NOMINEE COMPANY DIRECTORS LIMITED are mutual persons.
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LEE, Philip James are mutual persons.
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NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of SERENDIPITY HERBALS LTD 👀 — a Newmarket based business that started in 2000.