Introduction
Watch Company
N
NEW SERENITY LIVING LIMITED
NEW SERENITY LIVING LIMITED is an active company incorporated on 25 January 2024 with the registered office located in Walsall. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. NEW SERENITY LIVING LIMITED was registered 2 years ago.(SIC: 87900)
Status
active
Active since 2 years ago
Company No
15442781
LTD Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 25 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Office 1 Hatherton Court 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
From: 25 January 2024To: 20 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SODHA, Anup
ActiveCoventry Business Park, CoventryCV5 6UB
Born June 1962
Director
Appointed 25 Jan 2024
SODHA, Anup
Coventry Business Park, CoventryCV5 6UB
Born June 1962
Director
25 Jan 2024
Active
SODHA, Minal
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1967
Director
Appointed 25 Jan 2024
SODHA, Minal
Coventry Business Park, CoventryCV5 6UB
Born October 1967
Director
25 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anup Sodha
ActiveCoventry Business Park, CoventryCV5 6UB
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2024
Mr Anup Sodha
Coventry Business Park, CoventryCV5 6UB
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2025
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024