Founded in 2016, Seraphina Investments, classified under reg no. 10533145 is an active company. Currently registered at 26 Astral Gardens SO31 4RY, Southampton the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - David W., appointed on 20 December 2016. In addition, a secretary was appointed - David W., appointed on 20 December 2016. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 26 Astral Gardens |
| Office Address2 | Hamble |
| Town | Southampton |
| Post code | SO31 4RY |
| Country of origin | United Kingdom |
| Registration Number | 10533145 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 20 December 2016
Position: Director
Appointed: 20 December 2016
The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is David W. This PSC has significiant influence or control over the company,.
David W.
| Notified on | 20 December 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/19 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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