SERAPHINA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seraphina Limited. The company was founded 12 years ago and was given the registration number 07975584. The firm's registered office is in SLINFOLD. You can find them at Mulberry Place, Stane Street, Slinfold, West Sussex. This company's SIC code is 96040 - Physical well-being activities.
Company Information
| Name | : | SERAPHINA LIMITED |
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| Company Number | : | 07975584 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2012 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96040 - Physical well-being activities
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Office Address & Contact
| Registered Address | : | Mulberry Place, Stane Street, Slinfold, West Sussex, England, RH13 0QY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR | Secretary | 05 March 2012 | Active |
| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR | Director | 05 March 2012 | Active |
People with Significant Control
| Mr Peter Edward Johnson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Mulberry Place, Stane Street, Slinfold, England, RH13 0QY |
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| Nature of control | : | - Right to appoint and remove directors
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| Bcl Direct Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Mulbery Place, Stane Street, Slinfold, England, RH13 0QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)