Serviceplan Make Uk Ltd
Company Profile
live
MicroServiceplan Make Uk Ltd
09619157•Private Limited With Share Capital
First Floor Waverley House, 7-12 Noel Street, London, W1F8GQ
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Incorporated
02/06/2015
Company Age
10 years
Directors
3
Employees
4
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Serviceplan Make Uk Ltd (09619157) 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.
We are the behavioural planning agency.we produce award-winning media strategies based on the knowledge of people’s behaviour; how people think, feel and act. we uncover these insights by deploying a full range of research capabilities, from ethnography to neuroscience to behavioural economics to da...
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 02/06/2015
W1F8GQ
4 employees
Financial Overview
Total Assets
£4.3K
Liabilities
£24.2K
Net Assets
£-19.9K
Cash
£4.3K
Key Metrics
4
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-07-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company
Category:Officers
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Of Name Notice
Category:Change Of Name
Date:23-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Change To 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
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
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date12/12/2025
Latest Accounts30/06/2025
Trading Addresses
First Floor Waverley House, 7-12 Noel Street, London, W1F 8Gq, W1F8GQRegistered
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