Introduction
Watch Company
S
SERENITY SHELFCO (NO 5) LTD
SERENITY SHELFCO (NO 5) LTD is an active company incorporated on 12 May 2022 with the registered office located in Doncaster. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SERENITY SHELFCO (NO 5) LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14103818
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Unit 6 Buccaneer Drive Auckley Finningley Doncaster, DN9 3QP,
Previous Addresses
6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3QP England
From: 12 May 2022To: 23 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURNS, Gary
ActiveAuckley, DoncasterDN9 3QP
Born July 1981
Director
Appointed 12 May 2022
BURNS, Gary
Auckley, DoncasterDN9 3QP
Born July 1981
Director
12 May 2022
Active
WILSON, Andrew
ActiveAuckley, DoncasterDN9 3QP
Born January 1972
Director
Appointed 12 May 2022
WILSON, Andrew
Auckley, DoncasterDN9 3QP
Born January 1972
Director
12 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gary Burns
ActiveAuckley, DoncasterDN9 3QP
Born July 1981
Nature of Control
Significant influence or control
Notified 12 May 2022
Mr Gary Burns
Auckley, DoncasterDN9 3QP
Born July 1981
Significant influence or control
12 May 2022
Active
Mr Andrew Wilson
ActiveAuckley, DoncasterDN9 3QP
Born January 1972
Nature of Control
Significant influence or control
Notified 12 May 2022
Mr Andrew Wilson
Auckley, DoncasterDN9 3QP
Born January 1972
Significant influence or control
12 May 2022
Active
Serenity Parks Limited
ActiveAuckley, DoncasterDN9 3QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Serenity Parks Limited
Auckley, DoncasterDN9 3QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2023
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2022