Active
Company Information for SERVIAN GROUP LIMITED
3 STOCKPORT EXCHANGE, STOCKPORT, CHESHIRE, SK1 3GG,
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Company Registration Number
08796933
Private Limited Company
Active |
Company Name | ||
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SERVIAN GROUP LIMITED | ||
Legal Registered Office | ||
3 STOCKPORT EXCHANGE STOCKPORT CHESHIRE SK1 3GG Other companies in SK9 | ||
Previous Names | ||
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Company Number | 08796933 | |
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Company ID Number | 08796933 | |
Date formed | 2013-11-29 | |
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 | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:04:01 |
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Registered address | Last known status | Formation date | ||
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SERVIAN GROUP (HOLDINGS) PTY LTD | VIC 3000 | Active | Company formed on the 2013-06-06 |
Officer | Role | Date Appointed |
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AMANDA KEELING |
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DAMIAN JOHN KEELING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADSURE LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
PYRAMIS PLATFORM LTD | Director | 2015-05-16 | CURRENT | 2013-09-12 | Active | |
PRINCIPAL GROUP HOLDINGS LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
SERVIAN SERVICES LTD | Director | 2014-11-28 | CURRENT | 2009-07-14 | Liquidation | |
INJURY ASSESS LIMITED | Director | 2014-11-28 | CURRENT | 2013-06-17 | Active | |
ROAD HALO LTD | Director | 2014-09-25 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
PRINCIPAL INSURANCE LIMITED | Director | 2014-08-27 | CURRENT | 2011-05-05 | Active | |
INJURY ASSESS MEDICALS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
VISION FINANCIAL ADVISORS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
PEART LANCASTER LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active |
Date | Document Type | Document Description |
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Change of details for Mrs Amanda Keeling as a person with significant control on 2024-04-22 | ||
REGISTERED OFFICE CHANGED ON 22/04/24 FROM Lancashire Gate, 21 Tiviot Dale Stockport Cheshire SK1 1TD | ||
Director's details changed for Mr Damian John Keeling on 2024-04-22 | ||
Director's details changed for Mrs Amanda Jane Keeling on 2024-04-22 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAMIAN JOHN KEELING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mrs Amanda Keeling as a person with significant control on 2018-08-07 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087969330001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Amanda Jones on 2016-12-05 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KEELING / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JONES / 18/05/2016 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damian John Keeling on 2014-11-30 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
RES15 | CHANGE OF NAME 10/11/2014 | |
CERTNM | Company name changed vision financial services LIMITED\certificate issued on 23/01/15 | |
RES01 | ADOPT ARTICLES 30/12/14 | |
RES15 | CHANGE OF COMPANY NAME 21/10/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 16/12/14 | |
AP01 | DIRECTOR APPOINTED MS AMANDA JONES | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 3 WOODCOTE VIEW WILMSLOW CHESHIRE SK9 2DT | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/11/14 FULL LIST | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SERVIAN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SERVIAN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |