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SERAPH INDUSTRIES LTD

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

This company is commonly known as Seraph Industries Ltd. The company was founded 3 years ago and was given the registration number 12636879. The firm's registered office is in POTTERS BAR. You can find them at 35 Lambs Close, Cuffley, Potters Bar, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SERAPH INDUSTRIES LTD
Company Number:12636879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:35 Lambs Close, Cuffley, Potters Bar, England, EN6 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Church Lane, Northaw, Potters Bar, England, EN6 4NX

Director05 July 2021Active
35, Lambs Close, Cuffley, Potters Bar, England, EN6 4HD

Director01 June 2020Active

People with Significant Control

Mr Joseph Albert Stewart
Notified on:05 July 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:18, Church Lane, Potters Bar, England, EN6 4NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nick Anthony Stewart
Notified on:01 June 2020
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:England
Address:35, Lambs Close, Potters Bar, England, EN6 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Change account reference date company current extended.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-05Officers

Appoint person director company with name date.

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2020-06-01Incorporation

Incorporation company.

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