SO

SERENITY ONE LTD

Active

Company number 11334548

Wembley, England · Incorporated 28 April 2018

18 The Broadway East Lane, Wembley, Middlesex, HA9 8JU, England

Last updated on 14 September 2026

Residential care activities for the elderly and disabled · SIC 87300


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

Serenity One Ltd is an active private limited company incorporated on 28 April 2018 under company number 11334548. It is registered in England and Wales and operates from 18 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU. The company’s principal activity is classified under SIC 87300.

It is wholly owned and controlled by Mrs Jayaben Varsani, who serves as the sole director. She holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company remains in good standing with no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The confirmation statement was last made up to 10 February 2026. In March 2026 the company filed capital returns relating to the purchase of its own shares and the subsequent cancellation of those shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jayaben Varsani
Born October 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares
Capital
17 March 2026 View
Capital Cancellation Shares
Capital
24 February 2026 View
Resolution
Resolution
21 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Incorporation Company
Incorporation
28 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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