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Operation Seraphim Limited, NN1 4AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPERATION SERAPHIM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Operation Seraphim Limited. The company was founded 14 years ago and was given the registration number 07137013. The firm's registered office is in NORTHAMPTON. You can find them at 25a Abington Square, , Northampton, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:OPERATION SERAPHIM LIMITED
Company Number:07137013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:25a Abington Square, Northampton, NN1 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Abington Square, Northampton, NN1 4AE

Director21 July 2015Active
25a, Abington Square, Northampton, NN1 4AE

Director28 March 2017Active
21a, Abington Sq, Northampton, United Kingdom, NN1 4AE

Secretary01 September 2016Active
23, Abington Square, Northampton, United Kingdom, NN1 4AE

Secretary02 June 2011Active
25a, Abington Square, Northampton, England, NN1 4AE

Secretary22 February 2013Active
23 Abington Square, Abington Square, Northampton, England, NN1 4AE

Director01 September 2016Active
The Flat, 21a Abington Square, Northampton, United Kingdom, NN1 4AE

Director20 August 2012Active
23, Abington Square, Northampton, United Kingdom, NN1 4AE

Director14 June 2010Active
25a, Abington Square, Northampton, England, NN1 4AE

Director10 February 2013Active
25a, Abington Square, Northampton, England, NN1 4AE

Director21 November 2013Active
23, Abington Square, Northampton, England, NN1 4AE

Director26 January 2010Active
25a, Abington Square, Northampton, NN1 4AE

Director28 November 2016Active
23, Abington Square, Northampton, England, NN1 4AE

Director01 September 2016Active

People with Significant Control

Mr Zachary Jacob Bullock
Notified on:01 September 2016
Status:Active
Date of birth:April 1994
Nationality:British
Address:25a, Abington Square, Northampton, NN1 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Jason Tofield
Notified on:06 April 2016
Status:Active
Date of birth:November 1989
Nationality:British
Address:25a, Abington Square, Northampton, NN1 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Andrew Ducker
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:25a, Abington Square, Northampton, NN1 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Max Joseph Read
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:23, Abington Square, Northampton, England, NN1 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr. Jason Andrew Ducker
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:23, Abington Square, Northampton, England, NN1 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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