SERAPHINA 22 LIMITED

SERAPHINA 22 LIMITED is an active private limited company, incorporated on 25 September 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Thames Ditton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SERAPHINA 22 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2A HIGH STREET
Post Town	THAMES DITTON
Country	ENGLAND
Postcode	KT7 0RY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	23/10/2021
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SERAPHINA 22 LIMITED

Directors

(The company's officers)

MR JOHN FREDERICK LINWOOD

(~61 year old British national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

MRS JUNE MAUREEN LINWOOD

(~61 year old British national)

2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

Shareholders

(Persons of Significant Control)

Mrs June Maureen Linwood

(~61 year old British national)

2a, High Street, Thames Ditton, KT7 0RY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2020

Mr John Frederick Linwood

(~61 year old British national)

2a, High Street, Thames Ditton, KT7 0RY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/09/2020

Connections

(Shared officers)

BROOKS MACDONALD GROUP PLC

MR JOHN FREDERICK LINWOOD

INTERCEDE GROUP PLC

MR JOHN FREDERICK LINWOOD

NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED

MR JOHN FREDERICK LINWOOD

SEYMOUR GRANGE (THAMES DITTON) MANAGEMENT COMPANY LIMITED

MR JOHN FREDERICK LINWOOD

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)