SEREFIN TRAVEL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SEREFIN TRAVEL EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEREFIN TRAVEL EUROPE LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084699. The accounts status is SMALL and accounts are next due on 30/09/2024.

SEREFIN TRAVEL EUROPE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KOGNITIV EUROPE LIMITED (until 01/08/2023)
DEMEURE UK LIMITED (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEYSTONE LAW LIMITED Corporate Secretary 2023-05-31 CURRENT
OMAR AHMAD Mar 1968 Canadian Director 2023-06-05 CURRENT
MATTHEW AARON ROSEN Jun 1990 Canadian Director 2017-10-16 UNTIL 2022-11-15 RESIGNED
MR KAMAL PASTAKIA Apr 1971 Canadian Director 2016-11-09 UNTIL 2017-10-16 RESIGNED
MR JOHN-CHRISTIAN MOQUETTE Sep 1983 British Director 2014-07-28 UNTIL 2015-04-23 RESIGNED
MR SCOTT JOHNS Jun 1979 Canadian Director 2014-06-12 UNTIL 2015-04-22 RESIGNED
MR ADAM HELLER Sep 1986 Canadian Director 2016-11-09 UNTIL 2018-11-16 RESIGNED
MR RANDALL DESMOND GILLING Sep 1982 Canadian Director 2015-09-08 UNTIL 2016-11-09 RESIGNED
MR ANDREW VICTOR COOPER Apr 1960 British Director 2018-11-16 UNTIL 2023-06-05 RESIGNED
INCE GD CORPORATE SERVICES LIMITED Corporate Secretary 2017-04-12 UNTIL 2023-05-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-07 31-12-2022 -7,200,019 equity
ACCOUNTS - Final Accounts preparation 2022-12-20 31-12-2021 -7,381,846 equity
ACCOUNTS - Final Accounts preparation 2021-12-10 31-12-2020 -1,529,506 equity
ACCOUNTS - Final Accounts preparation 2020-11-25 31-01-2020 -1,529,506 equity

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