Serene Management & Consulting Limited (number 06343632) is a private limited company started on 2007-08-15. The firm is located at 83 Station Road, Flitwick, Bedfordshire MK45 1LA. Serene Management & Consulting Limited operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Serene Management & Consulting Limited
Number 06343632
Date of Incorporation: 15th August 2007
End of financial year: 31 August
Address: 83 Station Road, Flitwick, Bedfordshire, MK45 1LA
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Christine M. (in the company from 15 August 2007). 1 secretary is also there: Stephen M. (appointed on 15 August 2007). The Companies House reports 2 persons of significant control, namely: Christine M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Robert M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 33,917 51,954 52,960 64,369 95,146 49,779 122,660 97,988 13,870 82,441 119,693 172,858 198,690
Fixed Assets 22,651 18,230 14,948 12,258 10,051 210,982 202,938 369,834 579,697 579,641 579,641 579,641 579,641
Total Assets Less Current Liabilities -9 -14 -16 -21 56,002 214,002 278,402 394,062 506,644 597,755 674,165 677,857 698,586
Number Shares Allotted 2 2 2 2 - - - - - - - - -
Shareholder Funds -9 -15 -16 -21 56,002 104,002 - - - - - - -
Tangible Fixed Assets 22,651 18,230 14,948 12,258 10,051 - - - - - - - -

People with significant control

Christine M.
15 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Robert M.
15 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with no updates 2023-08-15
filed on: 17th, August 2023 | confirmation statement
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