Company number 05270190
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Amended micro company accounts made up to 31 December 2014; Confirmation statement made on 26 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of SERAPHINUM LIMITED are www.seraphinum.co.uk, and www.seraphinum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Seraphinum Limited is a Private Limited Company.
The company registration number is 05270190. Seraphinum Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Seraphinum Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHNEIDER, Yvonne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 26 October 2004
Persons With Significant Control
Ms Yvonne Schneider
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SERAPHINUM LIMITED Events
28 Nov 2016
Amended micro company accounts made up to 31 December 2014
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
13 Jul 2016
Micro company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
03 Nov 2006
Total exemption small company accounts made up to 31 October 2005
27 Oct 2006
Return made up to 26/10/06; full list of members
15 Feb 2006
Return made up to 26/10/05; full list of members
08 Dec 2005
Delivery ext'd 3 mth 31/10/05
26 Oct 2004
Incorporation