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Seraphine (Europe) Limited

Seraphine (Europe) Limited is an active company incorporated on 21 April 2016 with the registered office located in London, Greater London. Seraphine (Europe) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10139367
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
265 Tottenham Court Road 2nd Floor
London
Greater London
W1T 7RQ
United Kingdom
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 2nd Floor 265 Tottenham Court Road London W1T 7AQ England
Telephone
0800 8085709
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Design & Creative Officer • British • Lives in England • Born in Mar 1981
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1982
Seraphine Limited
PSC
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Mutual Companies
HW Financial Consulting Limited
Heather Alice Craman Wood is a mutual person.
Active
Seraphine Group Limited
Heather Alice Craman Wood is a mutual person.
Active
Seraphine Limited
Heather Alice Craman Wood and Annie Holt are mutual people.
In Administration
Shoetherapy Limited
Heather Alice Craman Wood and Annie Holt are mutual people.
Dissolved
CR Fashion Limited
Annie Holt is a mutual person.
Dissolved
Stork Acquisition Limited
Heather Alice Craman Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.78K
Same as previous period
Total Liabilities
-£8.78K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Heather Alice Craman Wood Resigned
3 Months Ago on 7 Jul 2025
Annie Holt Resigned
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
New Charge Registered
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mrs Annie Holt Appointed
1 Year 7 Months Ago on 1 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Bridget Green Resigned
1 Year 11 Months Ago on 30 Nov 2023
Ms Heather Alice Craman Wood Appointed
2 Years Ago on 26 Oct 2023
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Documents
Termination of appointment of Annie Holt as a director on 7 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Heather Alice Craman Wood as a director on 7 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 May 2025
Registration of charge 101393670004, created on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 19 May 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mrs Annie Holt as a director on 1 April 2024
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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