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SERAPHINE LIMITED - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom
Company Information
- Company registration number
- 04406761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 265 Tottenham Court Road 2nd Floor
- London
- Greater London
- W1T 7RQ
- United Kingdom 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom UK
Management
- Managing Directors
- WOOD, Heather Alice Craman (director)
- HOLT, Annie (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-30
- Age Of Company 2002-03-30 23 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Purple Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Seraphine Limited
- Additional Status Details
- Active
- -
- -
- VAT Number
- GB795948743
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-04-03
⚠
- Annual Return
- Due Date: 2026-05-03
- Last Date: 2025-04-19
✓
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SERAPHINE LIMITED Company Description
- 265 Tottenham Court Road 2Nd Floor .
Get SERAPHINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seraphine Limited - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom
- 2002-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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confirmation-statement-with-no-updates (2025-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-05-27) - MR01
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memorandum-articles (2025-06-02) - MA
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resolution (2025-06-02) - RESOLUTIONS
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legacy (2025-06-23) - AGREEMENT2
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legacy (2025-06-23) - GUARANTEE2
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legacy (2025-06-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-06-23) - AA
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termination-director-company-with-name-termination-date (2025-02-10) - TM01
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cessation-of-a-person-with-significant-control (2025-04-30) - PSC07
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notification-of-a-person-with-significant-control (2025-04-30) - PSC02
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keyboard_arrow_right 2024
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change-account-reference-date-company-previous-shortened (2024-09-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2024-09-26) - AA
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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 (2024-04-24) - AP01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-12) - TM02
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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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change-account-reference-date-company-current-extended (2023-12-11) - AA01
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legacy (2023-05-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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keyboard_arrow_right 2022
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-12) - AGREEMENT2
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resolution (2022-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-person-director-company-with-change-date (2022-05-30) - CH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-group (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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accounts-with-accounts-type-group (2021-10-26) - AA
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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resolution (2019-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-11-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-group (2018-10-22) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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accounts-with-accounts-type-group (2017-12-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-group (2016-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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accounts-with-accounts-type-group (2015-12-15) - AA
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capital-return-purchase-own-shares (2015-12-16) - SH03
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resolution (2015-12-16) - RESOLUTIONS
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capital-cancellation-shares (2015-12-16) - SH06
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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accounts-with-accounts-type-group (2014-10-14) - AA
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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change-person-director-company-with-change-date (2010-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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legacy (2008-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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legacy (2007-09-21) - 395
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keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-03-06) - 88(2)R
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legacy (2006-04-19) - 363a
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legacy (2006-04-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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legacy (2006-11-28) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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keyboard_arrow_right 2004
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-17) - 363s
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legacy (2003-06-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-08-31) - AA
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keyboard_arrow_right 2002
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incorporation-company (2002-03-30) - NEWINC
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legacy (2002-09-25) - 122
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legacy (2002-09-25) - 88(2)R
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resolution (2002-10-03) - RESOLUTIONS
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legacy (2002-10-03) - 123
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legacy (2002-10-03) - 88(2)R
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legacy (2002-10-08) - 395
