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Company Information for

SERENIDAD PROJECTS LIMITED

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SC500426
Private Limited Company
Active

Company Overview

About Serenidad Projects Ltd
SERENIDAD PROJECTS LIMITED was founded on 2015-03-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Serenidad Projects Limited is a Private Limited Company registered in SCOTLAND 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
SERENIDAD PROJECTS LIMITED
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
 
Filing Information
Company Number SC500426
Company ID Number SC500426
Date formed 2015-03-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217706119  
Last Datalog update: 2024-04-07 04:14:07
Primary Source:Companies House
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Company Officers of SERENIDAD PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2015-03-13
JASON FERGUSON
Director 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON FERGUSON FAIRFIELD FILMS LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
JASON FERGUSON NEPTUNE STREET FILMS LTD. Director 2018-01-12 CURRENT 2018-01-12 Active
JASON FERGUSON DAMAJA 1983 Director 2014-01-23 CURRENT 2014-01-23 Active
JASON FERGUSON DAMAJA 1999 Director 2014-01-23 CURRENT 2014-01-23 Active
JASON FERGUSON DAMAJA 1991 Director 2014-01-23 CURRENT 2014-01-23 Active
JASON FERGUSON A C F SPORTS PROMOTIONS LIMITED Director 2012-11-29 CURRENT 1983-06-09 Active
JASON FERGUSON SELL ME THE ANSWER LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active - Proposal to Strike off
JASON FERGUSON AZTEC EVENT MANAGEMENT LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-07-21

More director information

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
2024-04-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-07-11Change of details for Acf Sports Promotions Limited as a person with significant control on 2023-07-10
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
2023-03-20CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-07-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 101
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2018-04-20PSC02Notification of Acf Sports Promotions Limited as a person with significant control on 2016-04-06
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-03-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-02RES13CREATE NEW A & B SHARES 07/05/2015
2015-06-02RES01ADOPT ARTICLES 02/06/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to SERENIDAD PROJECTS LIMITED 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 SERENIDAD PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERENIDAD PROJECTS LIMITED 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 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of SERENIDAD PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERENIDAD PROJECTS LIMITED
Trademarks
We have not found any records of SERENIDAD PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENIDAD PROJECTS LIMITED. 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 (58110 - Book publishing) as SERENIDAD PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERENIDAD PROJECTS LIMITED 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 SERENIDAD PROJECTS LIMITED 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 SERENIDAD PROJECTS LIMITED 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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