SEREFIN TRAVEL EUROPE LIMITED

SEREFIN TRAVEL EUROPE LIMITED is an active private limited company, incorporated on 12 June 2014. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SEREFIN TRAVEL EUROPE LIMITED has two previous names, the most recent of which was KOGNITIV EUROPE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR, 48 CHANCERY LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2A 1JF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From 01/08/2023 onwards:

SEREFIN TRAVEL EUROPE LIMITED

From 30/11/2016 to 01/08/2023:

KOGNITIV EUROPE LIMITED

Prior to 30/11/2016:

DEMEURE UK LIMITED

Directors

(The company's officers)

OMAR AHMAD

(~56 year old Canadian national)

1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 05/06/2023

GORDON DADDS CORPORATE SERVICES LIMITED

(Other national)

ALDGATE TOWER 2 LEMAN STREET, LONDON, E1 8QN, ENGLAND

Current Secretary

Appointed on 12/04/2017

KEYSTONE LAW LIMITED

48 CHANCERY LANE, LONDON, WC2A 1JF, UNITED KINGDOM

Current Secretary

Appointed on 31/05/2023

Connections

(Shared officers)

51 YORK ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED

INCE GD CORPORATE SERVICES LIMITED

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

GORDON DADDS CORPORATE SERVICES LIMITED

6CONNEX UK LIMITED

KEYSTONE LAW LIMITED

ACCELERATING CLINICAL TRIALS LTD

KEYSTONE LAW LIMITED

AEOLIAN MUSIC LIMITED

GORDON DADDS CORPORATE SERVICES LIMITED

AGAR STREET MEMBERS LIMITED

INCE GD CORPORATE SERVICES LIMITED

AIRBORNE PRODUCT SUPPORT LIMITED

KEYSTONE LAW LIMITED

ALLEGHENY TECHNOLOGIES LIMITED

KEYSTONE LAW LIMITED

AOP GP LIMITED

KEYSTONE LAW LIMITED

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)