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SERAPH SOLUTIONS LTD

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

This company is commonly known as Seraph Solutions Ltd. The company was founded 16 years ago and was given the registration number 06551918. The firm's registered office is in BRIGHTON. You can find them at 100 Church Street, , Brighton, Uk. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERAPH SOLUTIONS LTD
Company Number:06551918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Church Street, Brighton, Uk, BN1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Halls Drive, Faygate, Horsham, United Kingdom, RH12 4QN

Director01 April 2008Active
24, Halls Drive, Faygate, Horsham, United Kingdom, RH12 4QN

Secretary01 April 2008Active
24, Halls Drive, Faygate, Horsham, United Kingdom, RH12 4QN

Director01 April 2009Active

People with Significant Control

Stephen Morley
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:24, Halls Drive, Horsham, United Kingdom, RH12 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicola Jane Treharne
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:24, Halls Drive, Horsham, United Kingdom, RH12 4QN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2023-03-21Officers

Termination secretary company with name termination date.

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2023-03-21Gazette

Gazette filings brought up to date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Change person secretary company with change date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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