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INTERSERVE SERVICE FUTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interserve Service Futures Limited. The company was founded 15 years ago and was given the registration number 06875230. The firm's registered office is in READING. You can find them at Interserve House Ruscombe Park, Twyford, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTERSERVE SERVICE FUTURES LIMITED
Company Number:06875230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director14 December 2021Active
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director22 June 2021Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary08 October 2014Active
1, Cedar Grove, The Hedgerows, Great Wyrley, Walsall, United Kingdom, WS6 6QH

Secretary09 April 2009Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director15 August 2014Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 June 2020Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Director09 April 2009Active
Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU

Director09 April 2009Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director24 January 2017Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director24 January 2017Active
12 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH

Director30 July 2015Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Director09 April 2009Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director15 August 2014Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director31 December 2020Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Director15 August 2014Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director22 June 2021Active

People with Significant Control

Interserve Service Futures Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-13Resolution

Resolution.

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2023-10-02Insolvency

Liquidation voluntary statement of affairs.

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2023-09-14Address

Change registered office address company with date old address new address.

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2023-06-20Accounts

Change account reference date company previous shortened.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-15Accounts

Accounts with accounts type full.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2022-08-25Capital

Capital allotment shares.

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2022-06-21Accounts

Change account reference date company previous shortened.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-09-17Accounts

Change account reference date company previous extended.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-06-23Officers

Appoint person director company with name date.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-12-31Officers

Appoint person director company with name date.

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2020-12-31Officers

Termination director company with name termination date.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Address

Change registered office address company with date old address new address.

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