SEREN ONE LIMITED

Key Data

Status

Active

Company No.

11309545

Incorporation date

13/04/2018

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

20/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

23/12/2025

Registration of charge 113095450010, created on 2025-12-23

View PDF (6 pages)

23/12/2025

Registration of charge 113095450011, created on 2025-12-23

View PDF (6 pages)

19/11/2025

Registration of charge 113095450009, created on 2025-11-11

View PDF (6 pages)

24/10/2025

Registration of charge 113095450008, created on 2025-10-08

View PDF (6 pages)

18/09/2025

Registration of charge 113095450007, created on 2025-09-16

View PDF (6 pages)

02/09/2025

Registration of charge 113095450006, created on 2025-08-29

View PDF (6 pages)

06/08/2025

Registration of charge 113095450005, created on 2025-07-31

View PDF (6 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

11/07/2025

Registration of charge 113095450004, created on 2025-07-03

View PDF (6 pages)

11/06/2025

Registration of charge 113095450003, created on 2025-06-10

View PDF (6 pages)

17/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

24/02/2025

Termination of appointment of John Paul Nowacki as a director on 2025-02-24

View PDF (1 pages)

24/02/2025

Appointment of Miss Aline Sternberg as a director on 2025-02-24

View PDF (2 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nowacki, John Paul	Director	13/04/2018 - 24/02/2025	329
Sternberg, Aline	Director	24/02/2025 - Present	291
CSC DIRECTORS (NO. 2) LIMITED	Corporate Director	13/04/2018 - Present	809
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	13/04/2018 - Present	1598
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	13/04/2018 - Present	818

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SEREN ONE LIMITED

SEREN ONE LIMITED is an(a) Active company incorporated on 13/04/2018 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEREN ONE LIMITED?

SEREN ONE LIMITED is currently Active. It was registered on 13/04/2018 .

Where is SEREN ONE LIMITED located?

SEREN ONE LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does SEREN ONE LIMITED do?

SEREN ONE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for SEREN ONE LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-12 with no updates.