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SERAPHINE GROUP LIMITED - 265 Tottenham Court Road 2nd Floor, London, W1T 7RQ, England, United Kingdom
Company Information
- Company registration number
- 13454003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 265 Tottenham Court Road 2nd Floor
- London
- W1T 7RQ
- England 265 Tottenham Court Road 2nd Floor, London, W1T 7RQ, England UK
Management
- Managing Directors
- WOOD, Heather Alice Craman
- HOLT, Annie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-14
- Age Of Company 2021-06-14 3 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Seraphine Group Limited
- Additional Status Details
- Active
- Previous Names
- SERAPHINE GROUP PLC
- Legal Entity Identifier (LEI)
- 254900CQ8TMKUDD0L296
- VAT Number
- GB387931740
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-04-03
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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SERAPHINE GROUP LIMITED Company Description
- SERAPHINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13454003. Its current trading status is "live". It was registered 2021-06-14. It was previously called SERAPHINE GROUP PLC. It has declared SIC or NACE codes as "64204". It has 2 directors The latest accounts are filed up to 2022-04-03.It can be contacted at 265 Tottenham Court Road 2Nd Floor .
Get SERAPHINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seraphine Group Limited - 265 Tottenham Court Road 2nd Floor, London, W1T 7RQ, England, United Kingdom
- 2021-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SERAPHINE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-21) - TM02
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capital-allotment-shares (2023-03-24) - SH01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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change-account-reference-date-company-current-extended (2023-04-19) - AA01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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re-registration-memorandum-articles (2023-09-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-09-14) - CERT10
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reregistration-public-to-private-company (2023-09-14) - RR02
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termination-secretary-company-with-name-termination-date (2023-09-07) - TM02
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second-filing-capital-allotment-shares (2023-07-11) - RP04SH01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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resolution (2023-09-14) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-updates (2022-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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accounts-with-accounts-type-group (2022-08-18) - AA
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legacy (2022-11-08) - OC138
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certificate-capital-reduction-share-premium (2022-11-08) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2022-11-08) - SH19
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notification-of-a-person-with-significant-control-statement (2022-01-19) - PSC08
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resolution (2022-09-24) - RESOLUTIONS
keyboard_arrow_right 2021
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incorporation-company (2021-06-14) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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change-sail-address-company-with-new-address (2021-07-26) - AD02
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capital-cancellation-shares-by-plc (2021-08-17) - SH07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-25) - AD01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-06) - AP03
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change-account-reference-date-company-current-shortened (2021-06-30) - AA01
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application-trading-certificate (2021-06-18) - SH50
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move-registers-to-sail-company-with-new-address (2021-07-26) - AD03
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resolution (2021-07-28) - RESOLUTIONS
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memorandum-articles (2021-07-28) - MA
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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legacy (2021-06-18) - CERT8A