SERAPHINE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
SERAPHINE (EUROPE) LIMITED
COMPANY NUMBER
10139367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
21/04/2016
(8 years and 7 months old)
WEBSITE
www.seraphine.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER LONDON
W1T 7RQ
265 Tottenham Court Road
LONDON
W1T 7RQ
2nd Floor
265 Tottenham Court Road
London
W1T 7AQ
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 |
|---|---|---|
| SERAPHINE LIMITED | Active - Accounts Filed | View Report |
| SERAPHINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Annie Holt (932233975) Appointed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERAPHINE (EUROPE) 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 SERAPHINE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERAPHINE (EUROPE) 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 |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/04/2016 - 30/12/2020 (4 years and 8 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENSINGTON TOPCO LTD | N/A | N/A |
| KENSINGTON MIDCO LIMITED | Company is dissolved | View Report |
| KENSINGTON BIDCO LIMITED | Company is dissolved | View Report |
| STORK TOPCO LIMITED | Company is dissolved | View Report |
| STORK MIDCO LIMITED | Company is dissolved | View Report |
| STORK ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| SERAPHINE LIMITED | Active - Accounts Filed | View Report |
| CR FASHION LIMITED | Active - Accounts Filed | View Report |
| SERAPHINE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SHOETHERAPY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Annie Holt (932233975) Appointed |
| 04/01/2024 | New Accounts filed |
| 25/12/2023 | Bridget Green (929472386) has left the board |
| 17/11/2023 | Lee James Williams (915365888) has left the board |
| 17/11/2023 | New Board Member Heather Alice Craman Wood (925308707) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | John Bailey (920739704) has left the board |
| 14/04/2022 | New Company Secretary Bridget Green (929472386) Appointed |
| 21/03/2022 | John Philip Bailey (927789039) has left the board |
| 21/03/2022 | New Board Member Lee James Williams (915365888) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 07/01/2021 | Cecile Helene Reinaud (910124843) has left the board |
| 24/12/2020 | New Board Member John Philip Bailey (927789039) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
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