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SERVED UP LTD.

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

This company is commonly known as Served Up Ltd.. The company was founded 21 years ago and was given the registration number 04555918. The firm's registered office is in WELWYN. You can find them at 17-17a Mill Lane, , Welwyn, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SERVED UP LTD.
Company Number:04555918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17-17a Mill Lane, Welwyn, Hertfordshire, England, AL6 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvard House, 29 Cornwall Rd, Harpenden, AL5 4TQ

Secretary08 October 2002Active
Pantiles, High Street, Croydon, Royston, United Kingdom, SG8 0DR

Director11 March 2009Active
Hartlands, 100 Crouch Hill, London, England, N8 9EA

Director04 July 2016Active
Harvard House, 29 Cornwall Rd, Harpenden, AL5 4TQ

Director08 October 2002Active
Hartlands, 100 Crouch Hill, London, N8 9EA

Director18 April 2006Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary08 October 2002Active

People with Significant Control

Mr Christopher William Young
Notified on:01 November 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Hartlands, 100 Crouch Hill, London, England, N8 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Gareth Huw Winfield
Notified on:01 November 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Hartlands, 100 Crouch Hill, London, England, N8 9EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Address

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

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Change account reference date company previous shortened.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-09Officers

Change person director company with change date.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-06Address

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

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Capital

Capital allotment shares.

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2019-05-03Capital

Capital allotment shares.

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2019-02-04Capital

Capital variation of rights attached to shares.

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2019-02-04Capital

Capital name of class of shares.

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2019-02-01Resolution

Resolution.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-06-06Address

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

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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