| Company Name | Serafin Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11202290 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mario Herrmann |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Attorney |
| Country of Residence | Germany |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Claus Martin Pfletschinger |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| Director Name | Dr Dominik Mathias Socher |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Location
| Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 18 December 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 24 November 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 November 2022 (1 page) |
| 21 November 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 22 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 13 October 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 23 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 21 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 6 April 2020 | Full accounts made up to 31 December 2018 (16 pages) |
| 14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 10 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 19 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 7 October 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
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