Seraphine (europe) Limited. Head office in London. Check Director.

Seraphine (europe) Limited, London

Seraphine (Europe) Limited is a private limited company. Located at 265 Tottenham Court Road, 2Nd Floor, London W1T 7RQ, the aforementioned 8 years old enterprise was incorporated on 2016-04-21 and is categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
1 director can be found in this business: Heather W. (appointed on 26 October 2023).

About
Name: Seraphine (europe) Limited
Number: 10139367
Incorporation date: 2016-04-21
End of financial year: 31 March


Address:	265 Tottenham Court Road 2nd Floor London W1T 7RQ
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Seraphine Limited

21 April 2016

Address	Suite 3.01 332 Ladbroke Grove, London, W10 5AD, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	04406761
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	8,515	8,515	8,780	8,780	8,780	8,780	8,780
Total Assets Less Current Liabilities	2	2	2	2	2	2	2
Current Assets	8,515	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-

The due date for Seraphine (Europe) Limited confirmation statement filing is 2024-05-03. The last confirmation statement was sent on 2023-04-19. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Seraphine Limited who owns over 3/4 of shares. This corporate PSC can be reached at 332 Ladbroke Grove, W10 5AD London.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
TM02	Thu, 30th Nov 2023 - the day secretary's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
TM01	Thu, 26th Oct 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
AP01	On Thu, 26th Oct 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, April 2023 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2023 \| incorporation	Free Download (19 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2022 \| resolution	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/22 filed on: 12th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/22 filed on: 12th, October 2022 \| other	Free Download (1 page)
CH01	On Mon, 30th May 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th Apr 2022. New Address: 265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ. Previous address: 2nd Floor 265 Tottenham Court Road London W1T 7AQ England filed on: 19th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
TM02	Thu, 28th Oct 2021 - the day secretary's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 28th Oct 2021 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Fri, 4th Mar 2022 - the day director's appointment was terminated filed on: 17th, March 2022 \| officers	Free Download (1 page)
AP01	On Thu, 3rd Mar 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 15th, November 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 4th Nov 2021. New Address: 2nd Floor 265 Tottenham Court Road London W1T 7AQ. Previous address: Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England filed on: 4th, November 2021 \| address	Free Download (1 page)
MR01	Registration of charge 101393670003, created on Thu, 17th Jun 2021 filed on: 21st, June 2021 \| mortgage	Free Download (65 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, February 2021 \| incorporation	Free Download (21 pages)
MR01	Registration of charge 101393670002, created on Fri, 29th Jan 2021 filed on: 12th, February 2021 \| mortgage	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, February 2021 \| mortgage	Free Download (1 page)
TM01	Wed, 30th Dec 2020 - the day director's appointment was terminated filed on: 5th, January 2021 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 20th Apr 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 101393670001, created on Fri, 5th Apr 2019 filed on: 8th, April 2019 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 10th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 20th Apr 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 12th Dec 2016. New Address: Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD. Previous address: Newlands House 40 Berners Street London W1T 3NA United Kingdom filed on: 12th, December 2016 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Fri, 31st Mar 2017 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2016 \| incorporation	Free Download (8 pages)

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