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SERVCA GROUP LIMITED - Dukes House 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, United Kingdom
Company Information
- Company registration number
- 07727494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dukes House 32-38 Dukes Place
- 5th Floor
- London
- EC3A 7LP
- England Dukes House 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, England UK
Management
- Managing Directors
- RAJADURAI, Edwin Aynkaran, Dr
- GEDDES, Macauley Ian
- JAMAL, Nomaan Noah
- MAYS, Christopher Felix Boyce
- Company secretaries
- RAJADURAI, Edwin Aynkaran, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-03
- Age Of Company 2011-08-03 13 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Servca Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SERVCA LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
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SERVCA GROUP LIMITED Company Description
- SERVCA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07727494. Its current trading status is "live". It was registered 2011-08-03. It was previously called SERVCA LTD. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-03.It can be contacted at Dukes House 32-38 Dukes Place .
Get SERVCA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Servca Group Limited - Dukes House 32-38 Dukes Place, 5th Floor, London, EC3A 7LP, United Kingdom
- 2011-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-07-13) - CS01
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appoint-person-director-company-with-name-date (2024-08-12) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01
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confirmation-statement-with-updates (2021-06-18) - CS01
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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change-person-director-company-with-change-date (2021-04-19) - CH01
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resolution (2021-03-02) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-03-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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notification-of-a-person-with-significant-control (2021-06-18) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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capital-allotment-shares (2020-11-05) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01
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confirmation-statement-with-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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change-to-a-person-with-significant-control (2018-11-29) - PSC05
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notification-of-a-person-with-significant-control (2018-09-10) - PSC02
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change-person-secretary-company-with-change-date (2018-03-18) - CH03
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cessation-of-a-person-with-significant-control (2018-09-10) - PSC07
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confirmation-statement-with-no-updates (2018-03-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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termination-director-company-with-name-termination-date (2016-04-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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change-account-reference-date-company-current-shortened (2016-10-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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change-person-secretary-company-with-change-date (2015-03-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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certificate-change-of-name-company (2014-08-20) - CERTNM
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certificate-change-of-name-company (2014-08-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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certificate-change-of-name-company (2014-03-11) - CERTNM
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change-person-secretary-company-with-change-date (2013-08-12) - CH03
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change-person-director-company-with-change-date (2013-08-12) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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capital-allotment-shares (2013-09-04) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-13) - AD01
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certificate-change-of-name-company (2013-11-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-15) - AA
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capital-allotment-shares (2012-10-12) - SH01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-08-03) - NEWINC