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Seraphinum Limited, B18 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SERAPHINUM LIMITED

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

This company is commonly known as Seraphinum Limited. The company was founded 19 years ago and was given the registration number 05270190. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERAPHINUM LIMITED
Company Number:05270190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary26 October 2004Active
Dohnaer Str. 31, 01219 Dresden, Germany,

Director26 October 2004Active

People with Significant Control

Ms Yvonne Schneider
Notified on:30 June 2016
Status:Active
Date of birth:January 1980
Nationality:German
Country of residence:Germany
Address:Am Steinbruch 13, Grossroehrsdorf, Germany,
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
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2024-01-02Dissolution

Dissolution application strike off company.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-14Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-04Officers

Change person director company with change date.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2016-11-28Accounts

Accounts amended with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type micro entity.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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