Introduction
Watch Company
S
SERENE AGENCY LIMITED
SERENE AGENCY LIMITED is an active company incorporated on 8 September 2021 with the registered office located in Norwich. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SERENE AGENCY LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13610309
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
4 Barton Way Norwich, NR1 1DL,
Previous Addresses
Queens Head House the Street Acle Norwich Norfolk NR13 3DY England
From: 8 September 2021To: 28 March 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARVER, Dominic Luke
ActiveNorwichNR1 1DL
Born December 1999
Director
Appointed 08 Sept 2021
CARVER, Dominic Luke
NorwichNR1 1DL
Born December 1999
Director
08 Sept 2021
Active
JACK, James Edward
ActiveNorwichNR1 1DL
Born June 1999
Director
Appointed 08 Sept 2021
JACK, James Edward
NorwichNR1 1DL
Born June 1999
Director
08 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dominic Luke Carver
ActiveNorwichNR1 1DL
Born December 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2021
Mr Dominic Luke Carver
NorwichNR1 1DL
Born December 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2021
Active
Mr James Edward Jack
ActiveNorwichNR1 1DL
Born June 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2021
Mr James Edward Jack
NorwichNR1 1DL
Born June 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023