Serenadecapitalinc Limited

Active05300698 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Other information technology service activities (62090)
Directors
Karel Alfons Laurent Van Hove
Owned by
Karel Alfons Laurent Van Hove
Accounts type
Micro entity
Region
South West
Address
Hartrow Manor Farm Cottage
Lydeard St. Lawrence
Taunton
TA4 3PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2025
Last conf. stmt
30 November 2024

Officers 2 active

Officer details are public data from the Companies House register.

Huysmans, Suzy Hilda, Mrs.
Secretary · Appointed 15 December 2006
Belgian
Van Hove, Karel Alfons Laurent
Director · Appointed 30 November 2004
Belgian
Born May 1961 (65)
Officer history (1 former)
15 December 2006
Appointed Huysmans, Suzy Hilda, Mrs. as Secretary
30 November 2005
Resigned Adcomp Secretary Services Limited as Corporate Secretary
30 November 2004
Appointed Van Hove, Karel Alfons Laurent as Director
30 November 2004
Appointed Adcomp Secretary Services Limited as Corporate Secretary

Ownership 1 active

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

Karel Alfons Laurent Van Hove
Individual · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Belgian
Born May 1961 (65)

Financials

Net Assets
£246,563

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £246,563 £246,563 £246,563 £246,563 £246,563 £246,563
Balance sheet detail
202420232022202120202019
Current Assets£246,563£246,563£246,563£246,563£246,563£246,563
Creditors (< 1 year)£0
Net Current Assets£246,563£246,563£246,563£246,563£246,563£246,563
Net Assets£246,563£246,563£246,563£246,563£246,563£246,563
Shareholder Funds£246,563£246,563£246,563£246,563£246,563£246,563

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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