SD

SERAPH DEVELOPMENTS LIMITED

Active

Company number 09672141

Cardiff, Wales · Incorporated 6 July 2015

1 St. Martin's Row, Albany Road, Cardiff, CF24 3RP, Wales

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kenneth Haig
Born June 1958
Ownership Of Shares 25 To 50 Percent
22 July 2020
PS
Mr Michael John Woolley
Born February 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Douglas James Haig
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2025 View
Change Person Director Company With Change Date
Officers
19 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change Person Director Company With Change Date
Officers
16 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Legacy
Miscellaneous
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2022 View
Change Person Director Company With Change Date
Officers
17 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Resolution
Resolution
13 October 2020 View
Resolution
Resolution
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Memorandum Articles
Incorporation
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Capital Allotment Shares
Capital
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Incorporation Company
Incorporation
6 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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