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SERVER FACTORY LIMITED

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

This company is commonly known as Server Factory Limited. The company was founded 13 years ago and was given the registration number 07468848. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:SERVER FACTORY LIMITED
Company Number:07468848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Secretary01 April 2017Active
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director14 December 2010Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH

Secretary14 December 2010Active
407, Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH

Director01 November 2011Active
407, Britannia House, 11 Glenthorne Road, London, W6 0LH

Director26 August 2019Active

People with Significant Control

Mr Maxim Machula
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-11-26Address

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

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-05Officers

Appoint person director company with name date.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Change person director company with change date.

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2018-12-14Accounts

Accounts amended with accounts type total exemption full.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person secretary company with name date.

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