SERAPHINA DESIGNS LIMITED
Active - Accounts Filed
General Information
NAME
SERAPHINA DESIGNS LIMITED
COMPANY NUMBER
01836328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
26/07/1984
(40 years and 5 months old)
WEBSITE
https://aqualuce.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/01/1995
20/12/2024
AQUALUCE LIMITED
View all previous names
LONDON
W1W 6XH
1 Meade Mews
London
SW1P 4EG
Telephone: 75841240
101 New Cavendish Street
LONDON
W1W 6XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYWOOD-ROBERTS LIMITED | In Liquidation | View Report |
| AQUALUCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERAPHINA DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERAPHINA DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERAPHINA DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/1992 - Present (32 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
13/12/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYWOOD-ROBERTS LIMITED | In Liquidation | View Report |
| AQUALUCE LIMITED | Active - Accounts Filed | View Report |
| LIGHTPLAN (CONSULTANTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 02/05/2019 | Kenneth Barnett Black (904175844) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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