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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
- AYKROYD, Bertie Thomas
- OLIVER, Chelsey Christine
- WILLIAMS, David Newton
- WOOD, Heather Alice Craman
- Company secretaries
- GREEN, Bridget
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-14
- Age Of Company 2021-06-14 2 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SERAPHINE GROUP PLC
- Legal Entity Identifier (LEI)
- 254900CQ8TMKUDD0L296
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-04-03
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- 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 4 directors and 1 secretary. 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.
https://www.kompany.co.uk/p/uk/13454003#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13454003#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13454003#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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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 (2023-04-25) - AP01
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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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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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resolution (2023-09-14) - RESOLUTIONS
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keyboard_arrow_right 2022
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legacy (2022-11-08) - OC138
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notification-of-a-person-with-significant-control-statement (2022-01-19) - PSC08
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capital-statement-capital-company-with-date-currency-figure (2022-11-08) - SH19
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certificate-capital-reduction-share-premium (2022-11-08) - CERT19
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resolution (2022-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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confirmation-statement-with-updates (2022-06-20) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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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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memorandum-articles (2021-07-28) - MA
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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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change-sail-address-company-with-new-address (2021-07-26) - AD02
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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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application-trading-certificate (2021-06-18) - SH50
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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
