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SERENTA LIMITED

Active
09803530·incorporated 2015-10-01

SERENTA LIMITED is an active UK private limited company, incorporated on 1 October 2015 at Companies House (number 09803530; OpenRegistry canonical ID GB-09803530-serenta-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-01
Registered Address
3RD FLOOR, MARLBOROUGH HOUSE 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERENTA LIMITED has 1 person with significant control on file:

  • Ms Maria Kitsiou born 1984 resident in Cyprus, Cypriot national. Notified 2017-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kostas Kitsios born 1990 resident in Cyprus, Cypriot national. Notified 2017-02-23. Ceased 2021-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ioannis Kitsios born 1959 resident in Cyprus, Cypriot national. Notified 2017-02-08. Ceased 2017-02-23.
    • Owns 75% or more of shares

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