Serana Commerce Limited

16625053

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Incorporated 04/08/2025

Previously known as

Serana Cloud Limited · until 22/05/2026

Compliance

Next accounts due

04/05/2027

On track

Confirmation statement

Last:

Due 17/08/2026

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

63120

Web portals

Officers

Mr Duncan Mcneill-Mccallum

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mrs Emma Joy Mcneill-Mccallum

director · Since 04/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Duncan Mcneill-Mccallum

director · Since 04/08/2025

British · United Kingdom · Age 58

Emma Joy Mcneill-Mccallum

director · Since 04/08/2025

British · United Kingdom · Age 59

Persons with Significant Control

Mrs Emma Joy Mcneill-Mccallum

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

167-169, Great Portland Street, London, W1W 5PF

Notified 04/08/2025

Mr Duncan Mcneill-Mccallum

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 58

167-169, Great Portland Street, London, W1W 5PF

Notified 04/08/2025

Change History

status → active

2026-06-22

Active

name → SERANA COMMERCE LIMITED

2026-06-22

SERANA CLOUD LIMITED

type → ltd

2026-06-22

Private Limited Company

address line1 → 167-169 Great Portland Street

2026-06-22

167-169 GREAT PORTLAND STREET

post town → London

2026-06-22

LONDON

officer appointed → MCNEILL-MCCALLUM, Duncan

2026-06-22

officer appointed → MCNEILL-MCCALLUM, Emma Joy

2026-06-22