SERECENA ELEVEN LIMITED
Non-Trading
General Information
NAME
SERECENA ELEVEN LIMITED
COMPANY NUMBER
05332236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG4 8UF
5 The Opening
Codicote
HITCHIN
SG4 8UF
Alexandra House
St Johns Street
Salisbury
Wiltshire
SP1 2SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | Jonathan Alan Jennings (931186546) has left the board |
| 03/10/2024 | Jonathan Alan Jennings (930700339) has left the board |
Credit Risk Overview
Want to learn more about SERECENA ELEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERECENA ELEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERECENA ELEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2024 - Present (3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 385 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 444 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Annual Accounts. (AA) | accounts | |
| 01/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2024 | Termination of appointment of director (TM01) | officers | |
| 01/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/10/2024 | Appointment of director (AP01) | officers | |
| 01/10/2024 | Appointment of director (AP01) | officers | |
| 31/05/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 31/07/2023 | Appointment of secretary (AP03) | officers | |
| 28/07/2023 | Appointment of director (AP01) | officers | |
| 28/07/2023 | Termination of appointment of secretary (TM02) | officers | |
| 28/07/2023 | Termination of appointment of director (TM01) | officers | |
| 08/06/2023 | Confirmation Statement (CS01) | other | |
| 04/08/2022 | Appointment of secretary (AP03) | officers | |
| 03/08/2022 | Appointment of director (AP01) | officers | |
| 02/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2022 | Termination of appointment of director (TM01) | officers | |
| 18/05/2022 | Confirmation Statement (CS01) | other | |
| 04/02/2022 | Annual Accounts. (AA) | accounts | |
| 21/05/2021 | Confirmation Statement (CS01) | other | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 24/04/2020 | Annual Accounts. (AA) | accounts | |
| 17/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/05/2019 | Notice of individual person PSC (PSC01) | other | |
| 17/05/2019 | Confirmation Statement (CS01) | other | |
| 26/04/2019 | Annual Accounts. (AA) | accounts | |
| 22/01/2019 | Confirmation Statement (CS01) | other | |
| 16/07/2018 | Termination of appointment of director (TM01) | officers | |
| 16/07/2018 | Termination of appointment of director (TM01) | officers | |
| 16/07/2018 | Termination of appointment of director (TM01) | officers | |
| 26/06/2018 | Appointment of director (AP01) | officers | |
| 26/06/2018 | Appointment of secretary (AP03) | officers | |
| 26/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/01/2018 | Confirmation Statement (CS01) | other | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 18/02/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 23/02/2015 | Annual Accounts. (AA) | accounts | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 25/09/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Termination of appointment of director (TM01) | officers | |
| 16/01/2013 | Annual Return (AR01) | returns | |
| 21/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2012 | Appointment of director (AP01) | officers | |
| 20/04/2012 | Annual Accounts. (AA) | accounts | |
| 19/01/2012 | Annual Return (AR01) | returns | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 28/01/2011 | Annual Return (AR01) | returns | |
| 23/08/2010 | Annual Accounts. (AA) | accounts | |
| 05/08/2010 | Appointment of director (AP01) | officers | |
| 05/08/2010 | Appointment of corporate director (AP02) | officers | |
| 05/08/2010 | Appointment of corporate director (AP02) | officers | |
| 30/07/2010 | Termination of appointment of director (TM01) | officers | |
| 28/01/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 28/01/2010 | Annual Return (AR01) | returns | |
| 02/12/2009 | Annual Accounts. (AA) | accounts | |
| 15/01/2009 | Annual Return. (363A) | returns | |
| 28/11/2008 | Annual Accounts. (AA) | accounts | |
| 01/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2008 | Annual Return. (363A) | returns | |
| 02/08/2007 | Annual Accounts. (AA) | accounts | |
| 19/01/2007 | Annual Return. (363A) | returns | |
| 05/07/2006 | Annual Accounts. (AA) | accounts | |
| 13/01/2006 | Annual Return. (363S) | returns | |
| 15/02/2005 | No description (RESOLUTIONS) | other | |
| 13/01/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | Jonathan Alan Jennings (931186546) has left the board |
| 03/10/2024 | Jonathan Alan Jennings (930700339) has left the board |
| 03/10/2024 | New Board Member Valerie Elizabeth Eyre (922372529) Appointed |
| 03/10/2024 | New Board Member Victoria Sarah Tiffin (932772311) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary Jonathan Alan Jennings (931186546) Appointed |
| 01/08/2023 | New Board Member Jonathan Alan Jennings (930700339) Appointed |
| 01/08/2023 | Nicholas Brian Evans (929873100) has left the board |
| 01/08/2023 | Nicholas Brian Evans (929869087) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Company Secretary Nicholas Brian Evans (929873100) Appointed |
| 05/08/2022 | New Board Member Nicholas Brian Evans (929869087) Appointed |
| 04/08/2022 | Scott Christian Clayton (924779795) has left the board |
| 04/08/2022 | Scott Christian Clayton (909328732) has left the board |
| 09/02/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 18/07/2018 | ADL ONE LIMITED (915321245) has left the board |
| 18/07/2018 | ADL TWO LIMITED (915321238) has left the board |
| 18/07/2018 | Martyn Eric Russell (907248274) has left the board |
| 28/06/2018 | FIDSEC LIMITED (906091459) has left the board |
| 28/06/2018 | New Company Secretary Scott Christian Clayton (924779795) Appointed |
| 28/06/2018 | New Board Member Scott Christian Clayton (909328732) Appointed |
| 16/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/08/2013 | Oliver James Norman (917092295) has left the board |
| 21/01/2013 | New Annual Return filed |
| 25/09/2012 | Change in Reg. Office |
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