Serene Solutions Limited. Head office in Luton. Check Director.

Serene Solutions Limited, Luton

Serene Solutions Limited is a private limited company. Located at 42 Blandford Avenue, Luton LU2 7AY, the above-mentioned 14 years old firm was incorporated on 2009-07-02 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in this company: Yasir B. (appointed on 02 July 2009). When it comes to the secretaries (1 in total), we can name: Kulsoom B. (appointed on 02 July 2009).

About
Name: Serene Solutions Limited
Number: 06951013
Incorporation date: 2009-07-02
End of financial year: 29 December


Address:	42 Blandford Avenue Luton LU2 7AY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Yasir B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kulsoom B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-29	2022-12-29
Current Assets	4,908	10,736	37,296	38,435	30,812	57,512	53,674	47,851	39,185	26,838	45,410	46,114
Fixed Assets	2,300	1,541	1,661	1,163	818	846	1,997	1,836	1,367	1,019	759	509
Total Assets Less Current Liabilities	580	7,026	20,658	24,608	7,988	26,809	15,617	3,838	15,161	10,120	34,556	43,348
Number Shares Allotted	-	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	580	7,026	20,658	24,608	7,988	26,809	-	-	-	-	-	-
Tangible Fixed Assets	2,300	1,541	1,661	1,163	818	-	-	-	-	-	-	-

The date for Serene Solutions Limited confirmation statement filing is 2024-02-10. The most recent one was sent on 2023-01-27. The due date for a subsequent accounts filing is 29 September 2024. Last accounts filing was filed for the time up until 29 December 2022.

2 persons of significant control are listed in the Companies House, namely: Yasir B. who has 1/2 or less of shares, 1/2 or less of voting rights. Kulsoom B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 29th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 29th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, April 2023 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Jan 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 29th Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 27th Jan 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Dec 2020 filed on: 24th, November 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Jan 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Jan 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Jan 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 27th Jan 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2011 filed on: 20th, February 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return up to Sat, 2nd Jul 2011 filed on: 18th, August 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 23rd, August 2010 \| annual return	Free Download (14 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 12th, February 2010 \| accounts	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2009 \| incorporation	Free Download (14 pages)

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