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SERVEGIFT LIMITED

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

This company is commonly known as Servegift Limited. The company was founded 30 years ago and was given the registration number 02875157. The firm's registered office is in . You can find them at 70 Hatton Garden, London, , . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:SERVEGIFT LIMITED
Company Number:02875157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:70 Hatton Garden, London, EC1N 8JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Montague Hall Place, Bushey, England, WD23 1QG

Secretary09 December 1993Active
7, Montague Hall Place, Bushey, United Kingdom, WD23 1QG

Director09 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 1993Active
46 Cornflower Lane, Shirley Oaks Village Shirley, Croydon, CR0 8XJ

Director09 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 1993Active

People with Significant Control

Ms Suzanne Michelle Garfield
Notified on:26 December 2021
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:7, Montague Hall Place, Bushey, England, WD23 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Myers
Notified on:01 June 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:70 Hatton Garden, EC1N 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-28Officers

Change person secretary company with change date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-09Accounts

Accounts with accounts type total exemption full.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-01-05Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Change account reference date company previous shortened.

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