B.SERENITIC LIMITED

Profile B.SERENITIC LIMITED

Actual on 01.09.2021
Company name
B.SERENITIC LIMITED
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Company number
12546167
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 03 April 2020
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Accounts

Actual

First accounts made up to 30.04.2022 due by 03.01.2022

Confirmation statement

Actual

Next statement date Wednesday, 26 May 2021 due by Wednesday, 09 June 2021

Last statement dated Tuesday, 26 May 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
55 HIGH STREET, SHIREHAMPTON, UNITED KINGDOM, BRISTOL, BS11 0DW
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PSC and Officers B.SERENITIC LIMITED

Officers

(as of 25.09.2020)

DARDOURI, Marouane
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: 55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Nationality: French
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: France
ORDERED MANAGEMENT SECRETARY LTD
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: 55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Role: Corporate Secretary
Place registered: GBR
Registration number: 05335605
BENALI, Smain
Status: Not active
Appointed on: Friday, 03 April 2020
Resigned on: Friday, 15 May 2020
Correspondence address: 55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: France
Person with significant control

(as of 01.09.2021)

Marouane Dardouri
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: 55 Bristol, United Kingdom
Nationality: French
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Smain Benali
Status: Active
Notified on: Friday, 03 April 2020
Correspondence address: 55 Bristol, United Kingdom
Nationality: French
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Smain Benali
Status: Not active
Notified on: Friday, 03 April 2020
Correspondence address: 55 Bristol, United Kingdom
Nationality: French
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent