SERENITY SPA SOLUTIONS LIMITED

SERENITY SPA SOLUTIONS LIMITED is an active private limited company, incorporated on 9 December 2013. The nature of the business is Physical well-being activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SERENITY SPA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96040 - Physical well-being activities

Company Name History

From incorporation onwards:

SERENITY SPA SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAOLO ANDREA DALLA FINA

(~49 year old British national)

31 POPES LANE, LONDON, W5 4NU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2013

MISS SABINE ARDACHES DEDEYAN

(~43 year old Lebanese national)

31 POPES LANE, LONDON, W5 4NU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2013

Shareholders

(Persons of Significant Control)

Mr Paolo Andrea Dalla Fina

(~49 year old British national)

27, Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Miss Sabine Ardaches Dedeyan

(~43 year old Lebanese national)

Boundary House Business Centre, Boston Road, London, W7 2QE, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Paolo Andrea Dallafina

(~49 year old British national)

27, Old Gloucester Street, London, WC1N 3AX

Owns between 25% and 50% of the shares.

Notified on 01/07/2017

Connections

(Shared officers)

LONDON SERENITY LIMITED

MR PAOLO ANDREA DALLA FINA
MISS SABINE ARDACHES DEDEYAN

Source: Companies House

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)