Seraphima Design Ltd. net worth, address, company information. Free

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Seraphima Design Ltd (reg no 07136357) is a private limited company incorporated on 2010-01-26 originating in England. This company is situated at Flat 3, 61 Newlands Park, London SE26 5PW. Having undergone a change in 2017-03-13, the previous name the enterprise utilized was Nina Bosanac Ltd. Seraphima Design Ltd operates SIC: 74100 which stands for "specialised design activities".

Company details

Name	Seraphima Design Ltd
Number	07136357
Date of Incorporation:	Tuesday 26th January 2010
End of financial year:	31 March
Address:	Flat 3, 61 Newlands Park, London, SE26 5PW
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Nina B. (appointed on 26 January 2010). The Companies House lists 1 person of significant control - Nina B., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	10,894	10,665	10,469	5,880	-	-	8,685	12,010	11,069	10,296	2,337	1,714
Total Assets Less Current Liabilities	4,061	3,505	4,823	2,792	1	1	3,819	5,812	3,290	5,175	972	101
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,061	3,505	4,823	2,792	1	1	-	-	-	-	-	-
Tangible Fixed Assets	-	267	563	397	-	-	-	-	-	-	-	-

People with significant control

Nina B.

1 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, November 2023 \| dissolution	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 11th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-01-26 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 23rd, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-01-26 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-26 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-26 filed on: 26th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-26 filed on: 27th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-01-26 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 1st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-26 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-13 filed on: 13th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address Flat 3 61 Newlands Park London SE26 5PW. Change occurred on 2017-03-13. Company's previous address: 63 Birchwood Avenue Sidcup Kent DA14 4JZ. filed on: 13th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2016-08-01 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 31st, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-31: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-20: 1.00 GBP capital
(CH01) On 2015-01-29 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014-02-13 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 8th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, September 2013 \| accounts	Free Download (13 pages)
(CH01) On 2013-04-02 director's details were changed filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, September 2012 \| accounts	Free Download (5 pages)
(CH01) On 2012-03-12 director's details were changed filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (1 page)
(CH03) On 2011-01-01 secretary's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 26th, January 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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