SERENAPP LIMITED
SERENAPP LIMITED is an active private limited company, incorporated on 15 November 2017. The nature of the business is Business and domestic software development. The company's registered office is on Parma Crescent, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. SERENAPP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11065560 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 PARMA CRESCENT |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW11 1LT |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 13/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SERENAPP LIMITED
Directors
(The company's officers)
MR MICHAEL JAMES GLOSSOP
(~49 year old British national)
THE MEADOWS CUCKLINGTON, WINCANTON, BA9 9QH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/01/2020
MR BEN WILLIAM HEDLEY
(~47 year old British national)
36 PARMA CRESCENT, LONDON, SW11 1LT, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 15/11/2017
Shareholders
(Persons of Significant Control)
Mr Ben William Hedley
(~47 year old British national)
36, Parma Crescent, London, SW11 1LT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2017
Mr Michael James Glossop
(~49 year old British national)
The Meadows, Cucklington, Wincanton, BA9 9QH, England
- Owns between 25% and 50% of the shares.
Notified on 01/08/2023
Connections
(Shared officers)
GLOSSOP CONSULTANCY LTD.
- MR. MICHAEL JAMES GLOSSOP
THE EXPERT ACADEMY LIMITED
THE LITTLE CAR CLUB LIMITED
THE LITTLE CAR COMPANY HOLDINGS LTD
THE LITTLE CAR COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SERENAPP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW11 1LT.
Map of SERENAPP LIMITED at local scale
Map of SERENAPP LIMITED at district scale
More Companies in SW11 1LT
Other companies with registered offices in SW11 1LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)