Introduction
Watch Company
S
SERENITY GLOW LTD
SERENITY GLOW LTD is an active company incorporated on 3 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. SERENITY GLOW LTD was registered 3 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 3 years ago
Company No
14776380
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
Office 1, Hatherton Court 21 Hatherton Street Walsall WS4 2LA United Kingdom
From: 19 May 2025To: 20 May 2025
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 May 2025To: 19 May 2025
Rm, the Bristol Office, 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
From: 17 June 2024To: 8 May 2025
Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
From: 8 April 2024To: 17 June 2024
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 3 April 2023To: 8 April 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARON POINT FINANCIAL LTD.
ActiveThe Downs, LondonSW20 8HW
Corporate secretary
Appointed 20 May 2025
BARON POINT FINANCIAL LTD.
The Downs, LondonSW20 8HW
Corporate secretary
20 May 2025
Active
BASU, Aurijit
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 17 May 2025
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
17 May 2025
Active
CUADRA LARRANAGA, Luis Maria Narciso
ActiveThe Downs, LondonSW20 8HW
Born June 1952
Director
Appointed 20 May 2025
CUADRA LARRANAGA, Luis Maria Narciso
The Downs, LondonSW20 8HW
Born June 1952
Director
20 May 2025
Active
ESPIE, Stuart
ActiveThe Downs, LondonSW20 8HW
Born April 1964
Director
Appointed 20 May 2025
ESPIE, Stuart
The Downs, LondonSW20 8HW
Born April 1964
Director
20 May 2025
Active
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 08 May 2025
Resigned 17 May 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
08 May 2025
Resigned 17 May 2025
Resigned
VALAITIS, Peter
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 03 Apr 2023
Resigned 03 Apr 2025
VALAITIS, Peter
High Street, BristolBS9 3BY
Born November 1950
Director
03 Apr 2023
Resigned 03 Apr 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
The Downs, LondonSW20 8HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
Baron Point Financial Ltd.
The Downs, LondonSW20 8HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Active
Aurijit Basu
Ceased21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2025
Ceased 20 May 2025
Aurijit Basu
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2025
Ceased 20 May 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 08 May 2025
Ceased 17 May 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
08 May 2025
Ceased 17 May 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2025
Ceased 17 May 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2025
Ceased 17 May 2025
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Ceased 03 Apr 2025
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Ceased 03 Apr 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024