Introduction
Watch Company
S
SERENDIPITY29 LTD
SERENDIPITY29 LTD is an active company incorporated on 20 March 2017 with the registered office located in Bedale. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SERENDIPITY29 LTD was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10680203
LTD Company
Age
9 Years
Incorporated 20 March 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
East View South End Bedale, DL8 2BN,
Previous Addresses
Cregmore Cottage Carthorpe Bedale DL8 2LF England
From: 25 September 2018To: 1 February 2021
Apartment 10, the Convent Reeth Road Richmond North Yorkshire DL10 4GD England
From: 20 March 2017To: 25 September 2018
3 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEES, Christopher David
ActiveSouth End, BedaleDL8 2BN
Born June 1969
Director
Appointed 20 Mar 2017
LEES, Christopher David
South End, BedaleDL8 2BN
Born June 1969
Director
20 Mar 2017
Active
WARDLE, Gemma
ActiveSouth End, BedaleDL8 2BN
Born December 1980
Director
Appointed 30 Jan 2025
WARDLE, Gemma
South End, BedaleDL8 2BN
Born December 1980
Director
30 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Gemma Wardle
ActiveSouth End, BedaleDL8 2BN
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2026
Miss Gemma Wardle
South End, BedaleDL8 2BN
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2026
Active
Mr Christopher David Lees
ActiveSouth End, BedaleDL8 2BN
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2017
Mr Christopher David Lees
South End, BedaleDL8 2BN
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2026
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018