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Home > England & Wales Companies > SEREFIN TRAVEL EUROPE LIMITED
Company Information for

SEREFIN TRAVEL EUROPE LIMITED

1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF,
Company Registration Number
09084699
Private Limited Company
Active

Company Overview

About Serefin Travel Europe Ltd
SEREFIN TRAVEL EUROPE LIMITED was founded on 2014-06-12 and has its registered office in London. The organisation's status is listed as "Active". Serefin Travel Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEREFIN TRAVEL EUROPE LIMITED
 
Legal Registered Office
1ST FLOOR, 48 CHANCERY LANE
LONDON
WC2A 1JF
Other companies in SW10
 
Previous Names
KOGNITIV EUROPE LIMITED01/08/2023
DEMEURE UK LIMITED30/11/2016
Filing Information
Company Number 09084699
Company ID Number 09084699
Date formed 2014-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-06 13:40:04
Primary Source:Companies House
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Company Officers of SEREFIN TRAVEL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2017-04-12
ADAM HELLER
 Director 2016-11-09
MATTHEW AARON ROSEN
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAMAL PASTAKIA
 Director 2016-11-09 2017-10-16
RANDALL DESMOND GILLING
 Director 2015-09-08 2016-11-09
JOHN-CHRISTIAN MOQUETTE
 Director 2014-07-28 2015-04-23
SCOTT JOHNS
 Director 2014-06-12 2015-04-22

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GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
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GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED DATAACTIVE COMMUNICATIONS LIMITED Company Secretary 2004-01-30 CURRENT 2004-01-30 Active
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GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
ADAM HELLER CONTEMPORARY TRAVEL SOLUTIONS LTD Director 2017-07-21 CURRENT 2008-08-05 Active
ADAM HELLER T S G RESOURCE MANAGEMENT LIMITED Director 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
ADAM HELLER DIGITAL TRIP LIMITED Director 2017-02-24 CURRENT 2006-03-02 Active
MATTHEW AARON ROSEN DIGITAL TRIP LIMITED Director 2017-10-16 CURRENT 2006-03-02 Active
MATTHEW AARON ROSEN CONTEMPORARY TRAVEL SOLUTIONS LTD Director 2017-10-16 CURRENT 2008-08-05 Active
MATTHEW AARON ROSEN T S G RESOURCE MANAGEMENT LIMITED Director 2017-10-16 CURRENT 1988-09-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-01Company name changed kognitiv europe LIMITED\certificate issued on 01/08/23
2023-06-21CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-06-05DIRECTOR APPOINTED OMAR AHMAD
2023-06-05APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR COOPER
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-06-01Termination of appointment of Ince Gd Corporate Services Limited on 2023-05-31
2023-06-01Appointment of Keystone Law Limited as company secretary on 2023-05-31
2023-03-06APPOINTMENT TERMINATED, DIRECTOR MATTHEW AARON ROSEN
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CH01Director's details changed for Matthew Aaron Rosen on 2021-08-31
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-11-26AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2020-08-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090846990002
2019-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090846990002
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090846990001
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-02-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01
2019-01-11AA01Current accounting period extended from 31/12/18 TO 31/01/19
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HELLER
2018-11-16AP01DIRECTOR APPOINTED MR ANDREW VICTOR COOPER
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL PASTAKIA
2017-10-27AP01DIRECTOR APPOINTED MATTHEW AARON ROSEN
2017-10-16RES01ADOPT ARTICLES 16/10/17
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16AUDAUDITOR'S RESIGNATION
2017-08-16AUDAUDITOR'S RESIGNATION
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090846990001
2017-04-12AP04CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED
2017-04-12AP04CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O GRANT DAWE LLP 114 POWER ROAD STUDIOS POWER ROAD LONDON W4 5PY ENGLAND
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O GRANT DAWE LLP 114 POWER ROAD STUDIOS POWER ROAD LONDON W4 5PY ENGLAND
2016-11-30RES15CHANGE OF NAME 09/11/2016
2016-11-30RES15CHANGE OF NAME 09/11/2016
2016-11-30CERTNMCOMPANY NAME CHANGED DEMEURE UK LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-11-30CERTNMCOMPANY NAME CHANGED DEMEURE UK LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL GILLING
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL GILLING
2016-11-29AP01DIRECTOR APPOINTED MR ADAM HELLER
2016-11-29AP01DIRECTOR APPOINTED MR ADAM HELLER
2016-11-29AP01DIRECTOR APPOINTED MR KAMAL PASTAKIA
2016-11-29AP01DIRECTOR APPOINTED MR KAMAL PASTAKIA
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2016-07-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0112/06/16 FULL LIST
2016-07-05AR0112/06/16 FULL LIST
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O GRANT DAWE LLP UNIT G 02 POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY ENGLAND
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O GRANT DAWE LLP UNIT G 02 POWER ROAD STUDIOS 114 POWER ROAD LONDON W4 5PY ENGLAND
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM C/O Grant Dawe Llp First Floor, Block Six, Thames Wharf Studios Rainville Road London W6 9HA
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0112/06/15 FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM UNIT 8A CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ ENGLAND
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN-CHRISTIAN MOQUETTE
2015-09-24AP01DIRECTOR APPOINTED MR RANDALL DESMOND GILLING
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHNS
2015-01-09AA01PREVSHO FROM 30/06/2015 TO 31/12/2014
2014-07-28AP01DIRECTOR APPOINTED MR JOHN-CHRISTIAN MOQUETTE
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O GRANT DAWE LLP BLOCK 6 FIRST FLOOR THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA UNITED KINGDOM
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SEREFIN TRAVEL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEREFIN TRAVEL EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SEREFIN TRAVEL EUROPE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEREFIN TRAVEL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of SEREFIN TRAVEL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEREFIN TRAVEL EUROPE LIMITED
Trademarks
We have not found any records of SEREFIN TRAVEL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEREFIN TRAVEL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SEREFIN TRAVEL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEREFIN TRAVEL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEREFIN TRAVEL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEREFIN TRAVEL EUROPE LIMITED any grants or awards.
Ownership
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