SERAPHIC CONSULTING LIMITED

SERAPHIC CONSULTING LIMITED is an active private limited company, incorporated on 7 August 2014. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SERAPHIC CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

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)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

SERAPHIC CONSULTING LIMITED

Directors

(The company's officers)

MRS ALICE SHORTLAND

(~41 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2014

MR DOMINIC SHORTLAND

(~46 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as CONSULTING ENGINEER
Usually resident in ENGLAND

Appointed on 07/08/2014

Shareholders

(Persons of Significant Control)

Mr Dominic Shortland

(~46 year old British national)

2 Beech Cottages, Netherfield Road, Netherfield, Battle, East Sussex, TN33 9PR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Alice Shortland

(~41 year old British national)

2 Beech Cottages, Netherfield Road, Netherfield, Battle, East Sussex, TN33 9PR, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)