Active
Company Information for SERVICEPLAN GROUP UK LTD.
C/O DIGITAL UNLIMITED GROUP LTD, 7-11 LEXINGTON STREET, LONDON, W1F 9AF,
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Company Registration Number
09619072
Private Limited Company
Active |
Company Name | |
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SERVICEPLAN GROUP UK LTD. | |
Legal Registered Office | |
C/O DIGITAL UNLIMITED GROUP LTD 7-11 LEXINGTON STREET LONDON W1F 9AF | |
Company Number | 09619072 | |
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Company ID Number | 09619072 | |
Date formed | 2015-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 05:14:34 |
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Officer | Role | Date Appointed |
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CITY GROUP P.L.C. |
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MARKUS JOHANNES NODER |
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FABIAN HERMANN PRÜSCHENK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH ALTITUDE COFFEE COMPANY LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2015-10-01 | Active | |
TOTAL MEDIAPLUS UK LTD | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
HIGH ALTITUDE COFFEE COMPANY (UK) LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-08-09 | |
METALNRG PLC | Company Secretary | 2011-07-28 | CURRENT | 2006-02-20 | Active | |
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-17 | Liquidation |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM Orion House, 1st Floor 5 Upper St. Martin's Lane London WC2H 9EA England | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Change of details for Florian Haller as a person with significant control on 2023-01-26 | ||
Change of details for Florian Haller as a person with significant control on 2023-05-16 | ||
Director's details changed for Markus Johannes Noder on 2023-05-16 | ||
Director's details changed for Dr Fabian Hermann Prüschenk on 2023-05-16 | ||
CESSATION OF SYBILLE STEMPEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Amended small company accounts made up to 2022-06-30 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FOENANDER | ||
CH01 | Director's details changed for Markus Johannes Noder on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL FOENANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Creston House 10 Great Pulteney Street London W1F 9NB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP P.L.C. on 2018-12-13 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYBILLE STEMPEL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIAN HALLER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-06-27 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SERVICEPLAN GROUP UK LTD. 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. |