About

Registered Number: 07358068
Date of Incorporation: 26/08/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ,

 

Based in West Sussex, Serenity Navigation Ltd was founded on 26 August 2010, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KISSOONDHARRY, Ruma 01 September 2010 - 1
DIRECT AUSTRALIS LIMITED 26 August 2010 - 1
DIRECT NORTH LIMITED 26 August 2010 - 1
KISSOONDHARRY, Ruma Devi Anuradha 26 August 2010 26 August 2010 1
Secretary Name Appointed Resigned Total Appointments
KISSOONDHARRY, Ruma Devi Anuradha 26 August 2010 26 August 2010 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 26 June 2019
CH02 - Change of particulars for corporate director 24 June 2019
CH02 - Change of particulars for corporate director 24 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 29 June 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 26 June 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 03 October 2016
CH02 - Change of particulars for corporate director 03 October 2016
CH02 - Change of particulars for corporate director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 07 September 2016
AD01 - Change of registered office address 11 July 2016
AR01 - Annual Return 11 September 2015
TM02 - Termination of appointment of secretary 11 September 2015
AD01 - Change of registered office address 24 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 28 August 2014
CH04 - Change of particulars for corporate secretary 26 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 08 September 2011
AR01 - Annual Return 11 February 2011
AP01 - Appointment of director 11 February 2011
TM02 - Termination of appointment of secretary 11 February 2011
TM01 - Termination of appointment of director 30 September 2010
AP04 - Appointment of corporate secretary 30 September 2010
AP03 - Appointment of secretary 27 August 2010
AP02 - Appointment of corporate director 27 August 2010
AP02 - Appointment of corporate director 27 August 2010
NEWINC - New incorporation documents 26 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.