SHOP SERENITY LTD

SHOP SERENITY LTD is an active private limited company, incorporated on 12 May 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Stockwell Green, London. The company's next accounts are due on 12 February 2025, and fall under the accounts category: No Accounts Filed. SHOP SERENITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14864439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 22 DRAYMANS COURT
Address Line 241 STOCKWELL GREEN
Post TownLONDON
CountryENGLAND
PostcodeSW9 9QE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date12/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/05/2024
Last Made Up DateNot available

Return

Next Due Date09/06/2024
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
SHOP SERENITY LTD

Directors

(The company's officers)
MR THOMAS JOEL ALLANSON-SMITH
(~21 year old British national)
15-17 MANOR ROAD, KINGS BROMLEY, BURTON-ON-TRENT, DE13 7HZ, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2023
MR RHYS JAMES HARLEY
(~24 year old British national)
FLAT 22 DRAYMANS COURT 41 STOCKWELL GREEN, LONDON, SW9 9QE, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2023

Shareholders

(Persons of Significant Control)
Mr Rhys James Harley
(~24 year old British national)
Flat 22 Draymans Court, 41 Stockwell Green, London, SW9 9QE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2023
Mr Thomas Joel Allanson-Smith
(~21 year old British national)
15-17, Manor Road, Kings Bromley, Burton-On-Trent, DE13 7HZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2023

Connections

(Shared officers)
ALLANSON-SMITH LTD
  • MR THOMAS JOEL ALLANSON-SMITH
BORING SOCIAL LTD
  • MR THOMAS JOEL ALLANSON-SMITH
  • MR RHYS JAMES HARLEY
  • MR RHYS JAMES HARLEY
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)

SHOP SERENITY LTD: Maps

Maps show the location of the postcode of the registered office, SW9 9QE.

Map of SHOP SERENITY LTD at local scale
Map of SHOP SERENITY LTD at local scale
Map of SHOP SERENITY LTD at district scale
Map of SHOP SERENITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 9QE

Other companies with registered offices in SW9 9QE:

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)