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SERVAL LIMITED

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

This company is commonly known as Serval Limited. The company was founded 26 years ago and was given the registration number 03542236. The firm's registered office is in MARLOW. You can find them at 2 Marlow House, Institute Road, Marlow, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SERVAL LIMITED
Company Number:03542236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Marlow House, Institute Road, Marlow, Buckinghamshire, SL7 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbourne House, Henley Road, Marlow, England, SL7 2BZ

Secretary08 September 2020Active
Ashbourne, Henley Road, Marlow, SL7 2BZ

Director22 April 1998Active
2 Marlow House, Institute Road, Marlow, SL7 1BB

Secretary22 April 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 April 1998Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 April 1998Active

People with Significant Control

Mr Simon James Manley
Notified on:30 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Ashbourne, Henley Road, Marlow, England, SL7 2BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-03-03Officers

Appoint person secretary company with name date.

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2021-03-03Officers

Termination secretary company with name termination date.

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2021-03-03Address

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

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type dormant.

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2013-04-07Annual return

Annual return company with made up date full list shareholders.

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