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SERAPH (UK) LIMITED

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

This company is commonly known as Seraph (uk) Limited. The company was founded 24 years ago and was given the registration number 03876140. The firm's registered office is in NOTTINGHAM. You can find them at 22 Eldon Business Park, Eldon Road, Attenborough Beeston, Nottingham, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:SERAPH (UK) LIMITED
Company Number:03876140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:22 Eldon Business Park, Eldon Road, Attenborough Beeston, Nottingham, NG9 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Eldon Business Park, Eldon Road, Attenborough Beeston, Nottingham, NG9 6DZ

Director23 November 1999Active
27 Oldway Drive, Solihull, B91 3HP

Secretary23 November 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 November 1999Active
120 East Road, London, N1 6AA

Nominee Director12 November 1999Active
27 Oldway Drive, Solihull, B91 3HP

Director07 November 2005Active

People with Significant Control

Arkis Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:22 Eldon Business Park, Eldon Road, Nottingham, England, NG9 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Maher
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Irish
Address:22, Eldon Business Park, Nottingham, NG9 6DZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts amended with accounts type micro entity.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Officers

Change person director company with change date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type unaudited abridged.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Change account reference date company previous extended.

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2016-02-10Officers

Change person director company with change date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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