Seraphim Business Services Limited

General information

Name:

Seraphim Business Services Ltd

Office Address:

Miller Davies Llp A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London

Number: 05609856

Incorporation date: 2005-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05609856 - registration number for Seraphim Business Services Limited. The firm was registered as a Private Limited Company on 2005-11-02. The firm has been operating on the British market for the last 19 years. The firm could be reached at Miller Davies Llp A3 Broomsleigh Business Park Worsley Bridge Road in London. It's zip code assigned to this location is SE26 5BN. Previously Seraphim Business Services Limited switched it’s listed name three times. Up to 2019-12-12 this firm used the registered name Seraphim Building Services. Later on this firm switched to the registered name Seraphim Property Management which was used till 2019-12-12 when the currently used name was agreed on. The enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 31st March 2022 and the most recent annual confirmation statement was released on 12th June 2023.

As suggested by this specific enterprise's executives list, for 19 years there have been two directors: Sandra N. and Rohit N.. In order to find professional help with legal documentation, this particular company has been using the skills of Sandra N. as a secretary since 2005.

  • Previous company's names
  • Seraphim Business Services Limited 2019-12-12
  • Seraphim Building Services Limited 2016-02-16
  • Seraphim Property Management Limited 2010-02-25
  • Seraphim Building Services Limited 2005-11-02

Financial data based on annual reports

Company staff

Sandra N.

Role: Secretary

Appointed: 02 November 2005

Latest update: 10 February 2024

Sandra N.

Role: Director

Appointed: 02 November 2005

Latest update: 10 February 2024

Rohit N.

Role: Director

Appointed: 02 November 2005

Latest update: 10 February 2024

People with significant control

Executives with significant control over this firm are: Sandra N. has substantial control or influence over the company. Rohit N. has substantial control or influence over the company. Seraphim Group Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Worsley Bridge Road, SE26 5BN and was registered as a PSC under the registration number 07123531.

Sandra N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rohit N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Seraphim Group Uk Limited
Address: Unit A3 Broomsleigh Business Park Worsley Bridge Road, London, SE26 5BN, England
Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered England And Wales
Place registered England And Wales
Registration number 07123531
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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