Seraphine (europe) Limited LONDON


Founded in 2016, Seraphine (europe), classified under reg no. 10139367 is an active company. Currently registered at 265 Tottenham Court Road W1T 7RQ, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Heather W., appointed on 26 October 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seraphine (europe) Limited Address / Contact

Office Address 265 Tottenham Court Road
Office Address2 2nd Floor
Town London
Post code W1T 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10139367
Date of Incorporation Thu, 21st Apr 2016
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Heather W.

Position: Director

Appointed: 26 October 2023

Lee W.

Position: Director

Appointed: 03 March 2022

Resigned: 26 October 2023

Bridget G.

Position: Secretary

Appointed: 28 October 2021

Resigned: 30 November 2023

John B.

Position: Director

Appointed: 22 December 2020

Resigned: 04 March 2022

Cecile R.

Position: Director

Appointed: 21 April 2016

Resigned: 30 December 2020

John B.

Position: Secretary

Appointed: 21 April 2016

Resigned: 28 October 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Seraphine Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Seraphine Limited

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
Notified on 21 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2      
Balance Sheet
Net Assets Liabilities2222222
Current Assets8 515      
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Creditors8 5138 5138 5138 7788 7788 7788 778
Fixed Assets8 5158 5158 7808 7808 7808 7808 780
Investments Fixed Assets8 5158 515     
Net Current Assets Liabilities28 5138 7788 7788 7788 7788 778
Total Assets Less Current Liabilities2222222
Creditors Due Within One Year8 513      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (3 pages)

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