SERAPH AGENCY LTD

SERAPH AGENCY LTD is an active private limited company, incorporated on 22 October 2018. The nature of the business includes Data processing, hosting and related activities and three other classifications. The company's registered office is on Upper George Street, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SERAPH AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 UPPER GEORGE STREET
Address Line 2	2ND FLOOR, APEX HOUSE
Post Town	LUTON
Country	UNITED KINGDOM
Postcode	LU1 2RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	19/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

70229 - Management consultancy activities other than financial management

73110 - Advertising agencies

74100 - specialised design activities

Company Name History

From incorporation onwards:

SERAPH AGENCY LTD

Directors

(The company's officers)

MR BENJAMIN JAMES HODSON

(~38 year old British national)

30-34 UPPER GEORGE STREET, 2ND FLOOR, APEX HOUSE, LUTON, LU1 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

MR JEFF PULLINGER

(~43 year old British national)

30-34 UPPER GEORGE STREET, 2ND FLOOR, APEX HOUSE, LUTON, LU1 2RD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2018

Shareholders

(Persons of Significant Control)

Mr Benjamin James Hodson

(~38 year old British national)

30-34, Upper George Street, 2nd Floor, Apex House, Luton, LU1 2RD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 22/10/2018

Mr Jeff Pullinger

(~43 year old British national)

30-34, Upper George Street, 2nd Floor, Apex House, Luton, LU1 2RD, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 22/10/2018

Connections

(Shared officers)

SUN & SNOW LTD

MR BENJAMIN JAMES HODSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)