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Seraph Agency Ltd

Seraph Agency Ltd is a liquidation company incorporated on 22 October 2018 with the registered office located in Luton, Bedfordshire. Seraph Agency Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11633874
Private limited company
Age
7 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 31 October 2023 (2 years ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
30-34 Upper George Street
2nd Floor, Apex House
Luton
LU1 2RD
United Kingdom
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 30-34 Upper George Street 2nd Floor, Apex House Luton LU1 2rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Feb 1986
Mr Benjamin James Hodson
PSC • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun & Snow Ltd
Benjamin James Hodson is a mutual person.
Active
Brands
Seraph Agency
Seraph Agency collaborates with brands and charities to provide strategic marketing, technology, and creative solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.44K
Increased by £1.16K (+36%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£38.3K
Increased by £632 (+2%)
Total Liabilities
-£78.74K
Increased by £22.01K (+39%)
Net Assets
-£40.44K
Decreased by £21.38K (+112%)
Debt Ratio (%)
206%
Increased by 54.97% (+37%)
Latest Activity
Registered Address Changed
11 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Steven Dumbleton Resigned
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Mar 2023
John Whittaker (PSC) Resigned
2 Years 7 Months Ago on 25 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 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 5 December 2024
Submitted on 5 Dec 2024
Statement of affairs
Submitted on 5 Dec 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 11 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Termination of appointment of Steven Dumbleton as a director on 16 October 2023
Submitted on 31 Oct 2023
Cessation of John Whittaker as a person with significant control on 25 March 2023
Submitted on 30 Mar 2023
Registered office address changed from St Matthews Wenlock Street Luton LU2 0NN United Kingdom to 78 Bute Street Luton LU1 2EY on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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