SERAPH (UK) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
SERAPH (UK) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
SERAPH (UK) LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876140. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SERAPH (UK) LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876140. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SERAPH (UK) LIMITED - NOTTINGHAM
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
22 ELDON BUSINESS PARK
NOTTINGHAM
NG9 6DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MAHER | May 1968 | Irish | Director | 1999-11-23 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-12 UNTIL 1999-11-23 | RESIGNED | ||
| MR MICHAEL CHRISTOPHER MAHER | Irish | Director | 2005-11-07 UNTIL 2013-11-08 | RESIGNED | |
| MR MICHAEL CHRISTOPHER MAHER | Irish | Secretary | 1999-11-23 UNTIL 2013-11-08 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-11-12 UNTIL 1999-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arkis Limited | 2023-08-01 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Maher | 2016-04-06 - 2023-08-01 | 5/1968 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seraph_UK_Limited_31_Oct_2023_set_of_accounts_for_filing.html | 2024-05-29 | 31-10-2023 | £1 equity |
| Seraph_UK_Limited_31_Oct_2022_set_of_accounts_for_filing.html | 2023-07-29 | 31-10-2022 | £58,840 equity |
| Seraph_UK_Limited_31_Oct_2021_set_of_accounts_for_filing.html | 2022-07-29 | 31-10-2021 | £59,909 equity |
| Seraph_UK_Limited_31_Oct_2020_set_of_accounts_for_filing.html | 2021-10-02 | 31-10-2020 | £142,381 equity |
| Seraph (UK) Limited Filleted accounts for Companies House (small and micro) | 2020-09-24 | 31-10-2019 | £145,709 equity |
| Seraph (UK) Limited Filleted accounts for Companies House (small and micro) | 2018-07-24 | 31-10-2017 | £41,131 Cash £140,626 equity |
| Seraph (UK) Limited Small abridged accounts | 2017-07-22 | 31-10-2016 | £48,325 Cash £93,378 equity |
| Accounts filed on 30-04-2015 | 2016-01-28 | 30-04-2015 | £55 Cash £53,770 equity |
| Accounts filed on 30-04-2014 | 2015-01-27 | 30-04-2014 | £1,012 Cash £54,288 equity |