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Company Information for

SERENITY H2O LTD

ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW, TYNE AND WEAR, NE32 5UP,
Company Registration Number
12198527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Serenity H2o Ltd
SERENITY H2O LTD was founded on 2019-09-10 and has its registered office in Jarrow. The organisation's status is listed as "Active - Proposal to Strike off". Serenity H2o Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERENITY H2O LTD
 
Legal Registered Office
ST BEDE'S ONE THE CLERVAUX EXCHANGE
CLERVAUX TERRACE
JARROW
TYNE AND WEAR
NE32 5UP
 
Filing Information
Company Number 12198527
Company ID Number 12198527
Date formed 2019-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 
Return next due 08/10/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB342340534  
Last Datalog update: 2024-05-05 07:51:33
Primary Source:Companies House
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Companies with same name SERENITY H2O LTD
The following companies were found which have the same name as SERENITY H2O LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERENITY H2O L.L.C. 279 Old Rd Northfield VT 05663 Active Company formed on the 2019-02-19
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Compulsory strike-off action has been suspended
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMENAMIN
2022-03-31AP02Appointment of Hamilton Capital Group Ltd as director on 2022-02-04
2022-02-23PSC07CESSATION OF LEAH ROSE HOCKINGS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH HOCKINGS
2022-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH HOCKINGS
2022-02-04APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES
2022-02-04CESSATION OF HAMILTON CAPITAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04DIRECTOR APPOINTED MR ANTHONY MCMENAMIN
2022-02-04AP01DIRECTOR APPOINTED MR ANTHONY MCMENAMIN
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04PSC07CESSATION OF HAMILTON CAPITAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR LEAH ROSE HOCKINGS
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LEAH ROSE HOCKINGS
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMENAMIN
2021-09-30CH01Director's details changed for Mr Anthony Mcmenamin on 2021-09-29
2021-09-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-19CH01Director's details changed for Mr Darren James on 2021-07-14
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-04-16AA01Current accounting period extended from 30/09/20 TO 28/02/21
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-03PSC02Notification of Hamilton Capital Group Ltd as a person with significant control on 2019-12-20
2020-01-03AP01DIRECTOR APPOINTED MRS LEAH ROSE HOCKINGS
2020-01-03PSC07CESSATION OF DARREN JAMES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM 20-22 Wenlock Road London N1 7GU England
2019-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/19 FROM 9 Pickersgill Court Sunderland SR5 2AQ England
2019-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

Licences & Regulatory approval
We could not find any licences issued to SERENITY H2O LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERENITY H2O LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERENITY H2O LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERENITY H2O LTD

Intangible Assets
Patents
We have not found any records of SERENITY H2O LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERENITY H2O LTD
Trademarks
We have not found any records of SERENITY H2O LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENITY H2O LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as SERENITY H2O LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SERENITY H2O LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERENITY H2O LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERENITY H2O LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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