| Company Name | Serfaty Consulting Ltd |
|---|---|
| Director | Fabienne Anne Caroline Serfaty |
| Company Status | Active |
| Company Number | 08337936 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Fabienne Anne Caroline Serfaty |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 First Street London SW3 2LB |
Location
| Registered Address | 7 First Street London SW3 2LB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fabienne Serfaty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 1 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 28 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 April 2020 | Change of details for Mrs Fabienne Serfaty as a person with significant control on 27 April 2020 (2 pages) |
| 23 April 2020 | Registered office address changed from International House International House 142 Cromwell Road London SW7 4EF England to 7 First Street London SW3 2LB on 23 April 2020 (1 page) |
| 29 January 2020 | Director's details changed for Mrs Fabienne Serfaty on 16 January 2020 (2 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 June 2019 | Director's details changed for Mrs Fabienne Serfaty on 20 May 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 7 First Street London SW3 2LB England to International House International House 142 Cromwell Road London SW7 4EF on 23 May 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 March 2017 | Registered office address changed from 7 Smith Terrace London SW3 4DL England to 7 First Street London SW3 2LB on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 7 Smith Terrace London SW3 4DL England to 7 First Street London SW3 2LB on 15 March 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Registered office address changed from 45 Markham Square London SW3 4XA to 7 Smith Terrace London SW3 4DL on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 45 Markham Square London SW3 4XA to 7 Smith Terrace London SW3 4DL on 12 September 2016 (1 page) |
| 12 September 2016 | Director's details changed for Mrs Fabienne Serfaty on 9 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mrs Fabienne Serfaty on 9 September 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 13 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 20 December 2012 | Incorporation
|
| 20 December 2012 | Incorporation
|