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Companies House/Rugby/Company profile

ONE SERENITY LTD

Active
05703446·incorporated 2006-02-09

ONE SERENITY LTD is an active UK private limited company, incorporated on 9 February 2006 at Companies House (number 05703446; OpenRegistry canonical ID GB-05703446-one-serenity-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-09
Registered Address
SERENITY HOUSE, 20 HIGH STREET, RUGBY, WARWICKSHIRE, CV21 3BG, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ONE SERENITY LTD has 2 persons with significant control on file:

  • Mrs Irene Rodriguez born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Miss Denise Angela Rodriguez born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Rugby: