Serenity H2O Ltd

Proposed for strike-off12198527 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Wholesale of other machinery and equipment (46690)
Retail sale via mail order houses or via Internet (47910)
Fitness facilities (93130)
Other sports activities (93199)
Accounts type
Total exemption full
Region
North East
Address
St Bede's One The Clervaux Exchange
Clervaux Terrace
Jarrow
NE32 5UP

Filing status

Accounts due
30 November 2022
Last accounts
28 February 2021
Conf. stmt due
18 February 2023
Last conf. stmt
4 February 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 4 February 2022
Also at Hamilton Facilities Management Services Ltd (proposed for strike-off)
Officer history (4 former)
4 February 2022
Appointed Hamilton Capital Group Ltd as Corporate Director
4 February 2022
Resigned Mcmenamin, Anthony David as Director
13 October 2021
Resigned James, Darren Stephen as Director
1 October 2021
Appointed Mcmenamin, Anthony David as Director
1 October 2021
Resigned Mcmenamin, Anthony David as Director
1 February 2021
Resigned Hockings, Leah Rose as Director
21 December 2019
Appointed Hockings, Leah Rose as Director
10 September 2019
Appointed Mcmenamin, Anthony David as Director
10 September 2019
Appointed James, Darren Stephen as Director

Ownership 0 active

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

Former controllers (4)
1 February 2022
Ceased Leah Rose Hockings — Owns 75–100% of shares
13 October 2021
Ceased Hamilton Capital Group Ltd — Owns 75–100% of shares
20 December 2019
Ceased Anthony Mcmenamin — Owns 25–50% of shares
20 December 2019
Ceased Darren James — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2021 · total exemption full accounts

Net Assets
(£9,845)
Cash
£35,174
Employees
1
Debt Ratio
121%
Balance sheet detail
2021
Fixed Assets£9,340
Current Assets£38,051
Debtors£2,877
Cash£35,174
Creditors (> 1 year)£50,000
Net Current Assets£30,815
Net Assets(£9,845)

Filings

Filing history not loaded yet. See it on Companies House

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