Seraph Industries Ltd is a private limited company. Registered at 35 Lambs Close, Cuffley, Potters Bar EN6 4HD, the aforementioned 3 years old firm was incorporated on 2020-06-01 and is officially classified as "security and commodity contracts dealing activities" (SIC code: 66120). 1 director can be found in the enterprise: Joseph S. (appointed on 05 July 2021).
About
Name: Seraph Industries Ltd
Number: 12636879
Incorporation date: 2020-06-01
End of financial year: 30 December
Address:
35 Lambs Close
Cuffley
Potters Bar
EN6 4HD
SIC code:
66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
Joseph S.
5 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nick S.
1 June 2020 - 5 July 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Seraph Industries Ltd confirmation statement filing is 2024-06-14. The latest one was filed on 2023-05-31. The date for a subsequent annual accounts filing is 29 December 2023. Previous accounts filing was submitted for the time up to 30 June 2021.
2 persons of significant control are reported in the official register, namely: Joseph S. who owns over 3/4 of shares, 3/4 to full of voting rights. Nick S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Micro company accounts made up to 31st December 2022
filed on: 20th, December 2023
| accounts
Free Download
(4 pages)
Type
Free download
AA
Micro company accounts made up to 31st December 2022
filed on: 20th, December 2023
| accounts
Free Download
(4 pages)
PSC04
Change to a person with significant control 13th November 2023
filed on: 13th, November 2023
| persons with significant control
Free Download
(2 pages)
AD01
Address change date: 13th November 2023. New Address: 18 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX. Previous address: 35 Lambs Close Cuffley Potters Bar EN6 4HD England
filed on: 13th, November 2023
| address
Free Download
(1 page)
AA01
Previous accounting period shortened to 30th December 2022
filed on: 29th, September 2023
| accounts
Free Download
(1 page)
PSC07
Cessation of a person with significant control 5th July 2021
filed on: 31st, May 2023
| persons with significant control
Free Download
(1 page)
CH01
On 31st May 2023 director's details were changed
filed on: 31st, May 2023
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 5th July 2021
filed on: 31st, May 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 31st May 2023
filed on: 31st, May 2023
| confirmation statement
Free Download
(3 pages)
AA01
Current accounting period extended from 30th June 2022 to 31st December 2022
filed on: 24th, November 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 31st May 2022
filed on: 7th, July 2022
| confirmation statement
Free Download
(5 pages)
AA
Micro company accounts made up to 30th June 2021
filed on: 10th, May 2022
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with updates 31st May 2021
filed on: 27th, July 2021
| confirmation statement
Free Download
(5 pages)
TM01
7th July 2021 - the day director's appointment was terminated
filed on: 7th, July 2021
| officers
Free Download
(1 page)
AP01
New director was appointed on 5th July 2021
filed on: 5th, July 2021
| officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 1st, June 2020
| incorporation