SERENTIA LTD
SERENTIA LTD is an active private limited company, incorporated on 12 March 2021. The nature of the business includes Other professional, scientific and technical activities n.e.c. and two other classifications. The company's registered office is on Ward Road, Mansfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SERENTIA LTD previously had the company name MINDCUSTARD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13263327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 WARD ROAD |
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Address Line 2 | CLIPSTONE VILLAGE |
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Post Town | MANSFIELD |
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Country | UNITED KINGDOM |
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Postcode | NG21 9FB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 09/04/2022 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
85590 - Other education n.e.c.
86220 - Specialists medical practice activities
Company Name History
From 03/01/2023 onwards:
SERENTIA LTD
Prior to 03/01/2023:
MINDCUSTARD LIMITED
Directors
(The company's officers)
MISS HELEN BENNETT
(~45 year old British national)
15 CEMETERY ROAD, LANGOLD, WORKSOP, S81 9RF, ENGLAND
- Current Director
- Gives occupation as BUYER
- Usually resident in ENGLAND
Appointed on 12/03/2021
MR CHRISTOPHER JONES
(~55 year old British national)
2 WARD ROAD, CLIPSTONE VILLAGE, MANSFIELD, NG21 9FB, UNITED KINGDOM
- Current Director
- Gives occupation as LOGISTICS
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
MRS SALLY JONES
(~56 year old British national)
2 WARD ROAD, CLIPSTONE VILLAGE, MANSFIELD, NG21 9FB, UNITED KINGDOM
- Current Director
- Gives occupation as PSYCHOTHERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
MISS HELEN BENNETT
15 CEMETERY ROAD, LANGOLD, WORKSOP, S81 9RF, ENGLAND
Appointed on 12/03/2021
Shareholders
(Persons of Significant Control)
Mr Christopher Jones
(~55 year old British national)
2, Ward Road, Clipstone Village, Mansfield, NG21 9FB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2021
Miss Helen Bennett
(~45 year old British national)
36, Rosebay Gardens, Clipstone Village, Mansfield, NG21 9GY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2021
Mrs Sally Jones
(~56 year old British national)
2, Ward Road, Clipstone Village, Mansfield, NG21 9FB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/03/2021
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)
SERENTIA LTD: Maps
Maps show the location of the postcode of the registered office, NG21 9FB.
Map of SERENTIA LTD at local scale
Map of SERENTIA LTD at district scale
More Companies in NG21 9FB
Other companies with registered offices in NG21 9FB:
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)