SERAPH AGENCY LTD - LUTON
| Company Profile | Company Filings |
Overview
SERAPH AGENCY LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
SERAPH AGENCY LTD was incorporated 5 years ago on 22/10/2018 and has the registered number: 11633874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SERAPH AGENCY LTD was incorporated 5 years ago on 22/10/2018 and has the registered number: 11633874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SERAPH AGENCY LTD - LUTON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
78 BUTE STREET
LUTON
LU1 2EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFF PULLINGER | Jan 1981 | British | Director | 2018-10-22 | CURRENT |
| MR BENJAMIN JAMES HODSON | Feb 1986 | British | Director | 2018-10-22 | CURRENT |
| JOHN WHITTAKER | Nov 1982 | British | Director | 2018-10-22 UNTIL 2020-09-30 | RESIGNED |
| DR STEVEN DUMBLETON | Mar 1988 | British | Director | 2022-03-01 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Whittaker | 2018-10-22 - 2023-03-25 | 11/1982 | Luton | Ownership of shares 25 to 50 percent |
| Mr Benjamin James Hodson | 2018-10-22 | 2/1986 | Luton | Ownership of shares 25 to 50 percent |
| Mr Jeff Pullinger | 2018-10-22 | 1/1981 | Luton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seraph Agency Ltd - Filleted accounts | 2023-12-15 | 31-03-2023 | £4,442 Cash £-40,440 equity |
| Seraph Agency Ltd - Filleted accounts | 2022-12-15 | 31-03-2022 | £3,278 Cash £-19,064 equity |
| Seraph Agency Ltd - Filleted accounts | 2021-12-16 | 31-03-2021 | £18,256 Cash £-5,622 equity |
| Seraph Agency Ltd - Filleted accounts | 2020-10-20 | 31-03-2020 | £7,707 Cash £-23,497 equity |