Menna Overview
Here’s a quick overview of SERENITY GLOW LTD 👀 — a London based business that started in 2023.
SERENITY GLOW LTD
- Company statusactive
- Company No14776380
- Age3 years 7 months Incorporated 3 April 2023
- Officers4
Address
4 Wimbledon Close, The Downs, London, SW20 8HW, England
SERENITY GLOW LTD is an active company incorporated on 3 April 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c., 64304 Activities of open-ended investment companies, 64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 19 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 05 Jun 2026
Notification Of A Person With Significant Control Statement
5 Months Ago on 05 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 05 Jun 2026
Capital Alter Shares Subdivision
5 Months Ago on 04 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARON POINT FINANCIAL LTD. | corporate secretary | 20 May 2025 | |
| BASU, Aurijit | director | Jun 1976 | 17 May 2025 |
| CUADRA LARRANAGA, Luis Maria Narciso | director | Jun 1952 | 20 May 2025 |
| ESPIE, Stuart | director | Apr 1964 | 20 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baron Point Financial Ltd. | 20 May 2025 | |
| Aurijit Basu | Jun 1976 | 17 May 2025 |
| Mrs Nuala Martine Thornton | Aug 1967 | 08 May 2025 |
| Cfs Secretaries Limited | 08 May 2025 | |
| Mr Peter Valaitis | Nov 1950 | 03 Apr 2023 |
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Here’s a quick overview of SERENITY GLOW LTD 👀 — a London based business that started in 2023.