SERENISSIMA LTD.

Key Data

Status

Liquidation

Company No.

09385531

Incorporation date

13/01/2015

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

22/09/2025

Resolutions

View PDF (1 pages)

22/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2025

Statement of affairs

View PDF (8 pages)

19/09/2025

Registered office address changed from 1 Epsom Road Guildford Surrey GU1 3JT England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-09-19

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

17/01/2025

Amended micro company accounts made up to 2022-01-31

View PDF (4 pages)

06/12/2024

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

06/12/2024

Satisfaction of charge 093855310002 in full

View PDF (1 pages)

06/12/2024

Satisfaction of charge 093855310003 in full

View PDF (1 pages)

06/12/2024

Satisfaction of charge 093855310001 in full

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

16/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2024

Registered office address changed from Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to 1 Epsom Road Guildford Surrey GU1 3JT on 2024-04-17

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2023

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

11/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 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

31/01/2023

Next confirmation date

24/10/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

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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
O'neill, Adam	Director	13/01/2015 - Present	4
Fedorova, Anna	Director	13/05/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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06244152

Reg. date:

11/05/2007

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Comp. code:

13439021

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04/06/2021

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

Comp. code:

11399444

Reg. date:

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

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Turnover:

No. of employees:

Description

About SERENISSIMA LTD.

SERENISSIMA LTD. is an(a) Liquidation company incorporated on 13/01/2015 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB. There are currently 2 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 SERENISSIMA LTD.?

SERENISSIMA LTD. is currently Liquidation. It was registered on 13/01/2015 .

Where is SERENISSIMA LTD. located?

SERENISSIMA LTD. is registered at Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB.

What does SERENISSIMA LTD. do?

SERENISSIMA LTD. operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for SERENISSIMA LTD.?

The latest filing was on 22/09/2025: Resolutions.