Serenia Software Limited

Active04390796 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Evan Keith Bates
Accounts type
Micro entity
Region
Greater London
Address
Unit B 27
St. Margarets Road
Twickenham
TW1 2LN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Da Rocha, Carlos
Secretary · Appointed 1 July 2003
Portuguese
Director · Appointed 3 May 2002
British
Born December 1968 (57)
Officer history (2 former)
1 July 2003
Appointed Da Rocha, Carlos as Secretary
4 June 2003
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
3 May 2002
Appointed Bates, Evan Keith as Director
3 May 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
8 March 2002
Appointed 1St Contact Directors Limited as Corporate Nominee Director
8 March 2002
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2017
Owns 75–100% of shares
British
Born December 1968 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£668
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £144 £9 £696 £4,907 £11,165 £668
Balance sheet detail
202520242023202220212020
Current Assets£4,601£35,068£7,519£4,496£3,176£6,568
Cash£35,068
Creditors (< 1 year)£3,933£1,612£3,800£3,167£6,424
Net Current Assets£668£11,165£5,907£696£9£144
Net Assets£668£11,165£4,907£696£9£144
Shareholder Funds£668£4,907£696£9£144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates8 March 2026
16 December 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with no updates8 March 2025
24 July 2024Total exemption full accounts31 March 2024
11 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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