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Company Information for

SERAPHINE (EUROPE) LIMITED

265 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, GREATER LONDON, W1T 7RQ,
Company Registration Number
10139367
Private Limited Company
Active

Company Overview

About Seraphine (europe) Ltd
SERAPHINE (EUROPE) LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active". Seraphine (europe) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SERAPHINE (EUROPE) LIMITED
 
Legal Registered Office
265 TOTTENHAM COURT ROAD
2ND FLOOR
LONDON
GREATER LONDON
W1T 7RQ
 
Filing Information
Company Number 10139367
Company ID Number 10139367
Date formed 2016-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 14:13:10
Primary Source:Companies House
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Company Officers of SERAPHINE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BAILEY
 Company Secretary 2016-04-21
CECILE HELENE REINAUD
 Director 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILE HELENE REINAUD CR FASHION LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
CECILE HELENE REINAUD SHOETHERAPY LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
CECILE HELENE REINAUD SERAPHINE LIMITED Director 2002-03-30 CURRENT 2002-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-27Memorandum articles filed
2023-04-27Resolutions passed:<ul><li>Resolution Re: terms and transactions contemplated by various documents in connection with the financing arrangements be approved / company business / company officer authoristion 06/04/2023</ul>
2023-04-27Resolutions passed:<ul><li>Resolution Re: terms and transactions contemplated by various documents in connection with the financing arrangements be approved / company business / company officer authoristion 06/04/2023<li>Resolution alteration to articles<
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-12Audit exemption statement of guarantee by parent company for period ending 03/04/22
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2022-10-12Resolutions passed:<ul><li>Resolution Approval of accounts 07/07/2022</ul>
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM 2nd Floor 265 Tottenham Court Road London W1T 7AQ England
2022-04-12AP03Appointment of Ms Bridget Green as company secretary on 2021-10-28
2022-04-12TM02Termination of appointment of John Bailey on 2021-10-28
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP BAILEY
2022-03-17AP01DIRECTOR APPOINTED MR LEE JAMES WILLIAMS
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 101393670003
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-12MEM/ARTSARTICLES OF ASSOCIATION
2021-02-12RES01ADOPT ARTICLES 12/02/21
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 101393670002
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101393670001
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CECILE HELENE REINAUD
2020-12-22AP01DIRECTOR APPOINTED MR JOHN PHILIP BAILEY
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 101393670001
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Newlands House 40 Berners Street London W1T 3NA United Kingdom
2016-05-23AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21NEWINCNew incorporation
2016-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SERAPHINE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERAPHINE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SERAPHINE (EUROPE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERAPHINE (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of SERAPHINE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERAPHINE (EUROPE) LIMITED
Trademarks
We have not found any records of SERAPHINE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERAPHINE (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SERAPHINE (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERAPHINE (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERAPHINE (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERAPHINE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 7RQ