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SERVAL MARITIME LIMITED

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

This company is commonly known as Serval Maritime Limited. The company was founded 17 years ago and was given the registration number 05832760. The firm's registered office is in RAINHAM. You can find them at Rainham House Rainham Trading Estate, New Road, Rainham, Essex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SERVAL MARITIME LIMITED
Company Number:05832760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Rainham House Rainham Trading Estate, New Road, Rainham, Essex, RM13 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rainham House, Rainham Trading Estate, New Road, Rainham, England, RM13 8RA

Secretary31 May 2006Active
Rainham House, Rainham Trading Estate, New Road, Rainham, England, RM13 8RA

Director31 May 2006Active
Rainham House, Rainham Trading Estate, New Road, Rainham, England, RM13 8RA

Director31 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 May 2006Active

People with Significant Control

Mr Alan Frank Leat
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Rainham House, Rainham Trading Estate, Rainham, RM13 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Kyros Panteli
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Rainham House, Rainham Trading Estate, Rainham, RM13 8RA
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-09-11Accounts

Accounts with accounts type unaudited abridged.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Address

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

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2015-03-17Address

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

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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