Seraphine Limited. net worth, address, company information. Free

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Seraphine Limited (reg no 04406761) is a private limited company founded on 2002-03-30 in United Kingdom. The business is located at 265 Tottenham Court Road, 2Nd Floor, London W1T 7RQ. Seraphine Limited is operating under SIC code: 47710 - "retail sale of clothing in specialised stores".

Company details

Name	Seraphine Limited
Number	04406761
Date of Incorporation:	March 30, 2002
End of financial year:	31 March
Address:	265 Tottenham Court Road, 2nd Floor, London, W1T 7RQ
SIC code:	47710 - Retail sale of clothing in specialised stores

As for the 2 directors that can be found in the aforementioned firm, we can name: Annie H. (in the company from 01 April 2024), Heather W. (appointment date: 26 October 2023). The Companies House indexes 5 persons of significant control, namely: Purple Bidco Limited can be reached at Tottenham Court Road, W1T 7RQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Seraphine Group Limited can be reached at Tottenham Court Road, 2Nd Floor, W1T 7RQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stork Acquisition Limited can be reached at Ladbroke Grove, W10 5AD London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Purple Bidco Limited

14 April 2025

Address	265 Tottenham Court Road, London, W1T 7RQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	14585841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seraphine Group Limited

14 April 2025 - 14 April 2025

Address	265 Tottenham Court Road, 2nd Floor, London, W1T 7RQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	13454003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stork Acquisition Limited

5 June 2017 - 14 April 2025

Address	Suite 3.01, 332 Ladbroke Grove Ladbroke Grove, London, W10 5AD, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdon
Registration number	10746329
Nature of control:	75,01-100% shares

Stork Topco Limited

6 June 2017 - 18 March 2019

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	10788223
Nature of control:	significiant influence or control

Cecile R.

21 April 2016 - 6 June 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 2nd Apr 2023 filed on: 26th, September 2024 \| accounts	Free Download (38 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 2nd Apr 2023 filed on: 26th, September 2024 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened to Sun, 31st Mar 2024 filed on: 16th, September 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, July 2024 \| accounts	Free Download
(AA01) Extension of current accouting period to Sun, 30th Jun 2024 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/04/22 filed on: 9th, May 2023 \| accounts	Free Download (182 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 3rd Apr 2022 filed on: 9th, May 2023 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 4th Apr 2021 filed on: 26th, October 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 5th Apr 2020 filed on: 6th, January 2021 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 19th, November 2019 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 1st Apr 2018 filed on: 22nd, October 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 2nd Apr 2017 filed on: 11th, December 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 3rd Apr 2016 filed on: 9th, December 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to Wed, 4th May 2005 annual return
(363s) Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Director's particulars changed;director resigned) up to Wed, 4th May 2005 annual return
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 31st, August 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 31st, August 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2002 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2002 \| incorporation	Free Download (23 pages)

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