SERAPH AGENCY LTD

Key Data

Status

Dissolved

Company No.

11633874

Incorporation date

22/10/2018

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

15/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

05/12/2024

Resolutions

View PDF (1 pages)

05/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/12/2024

Statement of affairs

View PDF (9 pages)

05/12/2024

Registered office address changed from 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-12-05

View PDF (3 pages)

11/03/2024

Registered office address changed from 78 Bute Street Luton LU1 2EY England to 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd on 2024-03-11

View PDF (1 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

30/03/2023

Cessation of John Whittaker as a person with significant control on 2023-03-25

View PDF (1 pages)

30/03/2023

Registered office address changed from St Matthews Wenlock Street Luton LU2 0NN United Kingdom to 78 Bute Street Luton LU1 2EY on 2023-03-30

View PDF (1 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+35.51 % *

* during past year

Cash in Bank

£4,442.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/10/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
5.62K
-
0.00
18.26K
-

2022
4
19.06K
-
0.00
3.28K
-

2023
5
40.44K
-
0.00
4.44K
-

2023
5
40.44K
-
0.00
4.44K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

40.44K £112.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.44K £35.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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Comp. code:

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Dissolved

Category:

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Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

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Category:

Support services to forestry

Comp. code:

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Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About SERAPH AGENCY LTD

SERAPH AGENCY LTD is an(a) Dissolved company incorporated on 22/10/2018 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SERAPH AGENCY LTD?

SERAPH AGENCY LTD is currently Dissolved. It was registered on 22/10/2018 and dissolved on 15/04/2026.

Where is SERAPH AGENCY LTD located?

SERAPH AGENCY LTD is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does SERAPH AGENCY LTD do?

SERAPH AGENCY LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does SERAPH AGENCY LTD have?

SERAPH AGENCY LTD had 5 employees in 2023.

What is the latest filing for SERAPH AGENCY LTD?

The latest filing was on 15/04/2026: Final Gazette dissolved following liquidation.