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SERVICE POINT EUROPE LTD

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

This company is commonly known as Service Point Europe Ltd. The company was founded 10 years ago and was given the registration number 08565637. The firm's registered office is in BROADSTONE. You can find them at 27 Ridgeway, , Broadstone, Dorset. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:SERVICE POINT EUROPE LTD
Company Number:08565637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:27 Ridgeway, Broadstone, Dorset, BH18 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Ridgeway, Broadstone, United Kingdom, BH18 8DY

Director12 June 2013Active

People with Significant Control

Mr Andrew Philip Unsworth
Notified on:21 March 2018
Status:Active
Date of birth:October 1957
Nationality:British
Address:27, Ridgeway, Broadstone, BH18 8DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rachel Elizabeth Unsworth
Notified on:21 March 2018
Status:Active
Date of birth:October 1958
Nationality:British
Address:27, Ridgeway, Broadstone, BH18 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Philip Unsworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:27, Ridgeway, Broadstone, BH18 8DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-20Dissolution

Dissolution application strike off company.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-06-19Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Resolution

Resolution.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Incorporation

Incorporation company.

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