Seraph Automotive Software Consultancy Ltd is a private limited company that can be found at Apollo House Hallam Way, Whitehills Business Park, Blackpool FY4 5FS. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-11-12, this 5-year-old company is run by 1 director and 1 secretary.
Director Yan F., appointed on 12 November 2018.
As far as secretaries are concerned, we can mention: Ying C., appointed on 13 December 2018.
The company is officially categorised as "engineering design activities for industrial process and production" (SIC code: 71121).
The last confirmation statement was sent on 2022-11-08 and the date for the following filing is 2023-11-22. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Apollo House Hallam Way |
| Office Address2 | Whitehills Business Park |
| Town | Blackpool |
| Post code | FY4 5FS |
| Country of origin | United Kingdom |
| Registration Number | 11671907 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Secretary
Appointed: 13 December 2018
Position: Director
Appointed: 12 November 2018
The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Ying C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yan F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ying C.
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yan F.
| Notified on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Current Assets | 16 975 | 28 451 | 35 842 | 35 916 | 27 027 |
| Net Assets Liabilities | 3 043 | 10 621 | 13 760 | 23 831 | 18 916 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 330 | 0 | ||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 2 |
| Creditors | 18 080 | 19 253 | 23 150 | 23 116 | 20 898 |
| Fixed Assets | 1 898 | 1 423 | 1 068 | 801 | 2 168 |
| Net Current Assets Liabilities | 1 145 | 9 198 | 12 692 | 23 360 | 16 747 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 250 | 0 | 10 560 | 10 619 | |
| Total Assets Less Current Liabilities | 3 043 | 10 621 | 13 760 | 24 161 | 18 916 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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