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SERVE DIRECT LIMITED

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

This company is commonly known as Serve Direct Limited. The company was founded 13 years ago and was given the registration number 07384104. The firm's registered office is in LONDON. You can find them at 151a Wadham Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SERVE DIRECT LIMITED
Company Number:07384104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:151a Wadham Road, London, England, E17 4HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Director18 June 2019Active
114b, Erskine Road, London, E17 6SA

Secretary01 March 2014Active
84, Cricklewood Broadway, London, England, NW2 3EL

Director01 May 2018Active
114b, Erskine Road, London, England, E17 6SA

Director22 September 2010Active
114, First Floor, Erskine Road, London, England, E17 6SA

Director01 July 2015Active
201, St. Mary's Road, London, England, N9 8NR

Director02 May 2015Active
114b, Erskine Road, London, E17 6SA

Director01 May 2015Active

People with Significant Control

Mr Muhammad Kashif Khan
Notified on:01 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:151a, Wadham Road, London, England, E17 4HU
Nature of control:
  • Ownership of shares 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 (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
2023-12-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-11-28Address

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

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2023-11-24Address

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

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2022-10-21Address

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

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2022-10-21Resolution

Resolution.

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2022-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-21Insolvency

Liquidation voluntary statement of affairs.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-12Gazette

Gazette filings brought up to date.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Address

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

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2019-06-18Officers

Appoint person director company with name date.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-15Officers

Termination director company with name termination date.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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