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 Number11065560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 136 PARMA CRESCENT
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 1LT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/08/2024
Last Made Up Date02/08/2023

Return

Next Due Date13/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR BEN WILLIAM HEDLEY
THE EXPERT ACADEMY LIMITED
  • MR BEN WILLIAM HEDLEY
THE LITTLE CAR CLUB LIMITED
  • MR BEN WILLIAM HEDLEY
THE LITTLE CAR COMPANY HOLDINGS LTD
  • MR BEN WILLIAM HEDLEY
THE LITTLE CAR COMPANY LIMITED
  • MR BEN WILLIAM HEDLEY
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 local scale
Map of SERENAPP LIMITED at district scale
Map of SERENAPP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)