Serviceplan Group Uk Ltd.
Company Profile
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MicroServiceplan Group Uk Ltd.
09619072•Private Limited With Share Capital
1St Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
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Incorporated
02/06/2015
Company Age
10 years
Directors
3
Employees
2
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Serviceplan Group Uk Ltd. (09619072) is a private limited with share capital incorporated on 02/06/2015 (10 years old) and registered in london, W1F8GQ. The company operates under SIC code 73110 - advertising agencies.
Serviceplan group uk ltd. is a marketing and advertising company based out of creston house 10 great pulteney street, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 02/06/2015
W1F8GQ
2 employees
Financial Overview
Total Assets
£16.58M
Liabilities
£790.8K
Net Assets
£15.79M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
50
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Incorporation Company
Category:Incorporation
Date:02-06-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date20/12/2024
Latest Accounts30/06/2024
Trading Addresses
1St Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered
C/O Digital Unlimited Group Ltd, 7-11 Lexington Street, London, W1F9AF
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Contact
1St Floor Waverley House, 7-12 Noel Street, London, W1F8GQ