Introduction
Watch Company
S
SERENE LL LTD
SERENE LL LTD is an active company incorporated on 7 July 2015 with the registered office located in Poole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SERENE LL LTD was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09674292
LTD Company
Age
10 Years
Incorporated 7 July 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
31/33 Commercial Road Poole, BH14 0HU,
Previous Addresses
18 Brookway London SE3 9BJ United Kingdom
From: 7 July 2015To: 26 October 2016
6 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 16
Mortgage Satisfy Charge Full
Loan Cleared
Oct 16
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIVANANTHAN, Arujuna, Dr
ActiveCommercial Road, PooleBH14 0HU
Born July 1970
Director
Appointed 07 Jul 2015
SIVANANTHAN, Arujuna, Dr
Commercial Road, PooleBH14 0HU
Born July 1970
Director
07 Jul 2015
Active
SIVANANTHAN, Karthika
ActiveCommercial Road, PooleBH14 0HU
Born July 1973
Director
Appointed 07 Jul 2015
SIVANANTHAN, Karthika
Commercial Road, PooleBH14 0HU
Born July 1973
Director
07 Jul 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Arujuna Sivananthan
ActiveCommercial Road, PooleBH14 0HU
Born July 1970
Nature of Control
Significant influence or control
Notified 06 Jul 2016
Dr Arujuna Sivananthan
Commercial Road, PooleBH14 0HU
Born July 1970
Significant influence or control
06 Jul 2016
Active
Mrs Karthika Sivananthan
ActiveCommercial Road, PooleBH14 0HU
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2016
Mrs Karthika Sivananthan
Commercial Road, PooleBH14 0HU
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2016
Active
Filing History
39
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
26 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2016
30 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2016
4 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2016
30 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2015
30 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2015