Our Serenity Limited

Active12340790 Private limited company
Incorporated
29 November 2019 (6 years)
Industry
Dormant Company (99999)
Directors
Donald Clifford Gaw
Nancy Shahir Migally
Owned by
Donald Clifford Gaw
Nancy Shahir Migally
Accounts type
Dormant
Region
North West
Address
Btc Office 15
Bispham Chambers 335 Red Bank Road
Bispham
Blackpool
FY2 0HJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers

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

Officer details are public data from the Companies House register.

Migally, Nancy Shahir
Secretary · Appointed 29 November 2019
Gaw, Donald Clifford
Secretary · Appointed 29 November 2019
Gaw, Donald Clifford
Director · Appointed 29 November 2019
American
Born December 1969 (56)
Migally, Nancy Shahir
Director · Appointed 29 November 2019
Canadian
Born June 1983 (43)

Ownership 2 active

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

Donald Clifford Gaw
Individual · Notified 29 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born December 1969 (56)
Nancy Shahir Migally
Individual · Notified 29 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born June 1983 (43)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
4 November 2026Administrative restoration application
4 November 2026Confirmation statement with updates30 November 2025
4 November 2026Accounts for a dormant company30 November 2025
2 December 2021Registered office address changed

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