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SERVICEPLAN GROUP UK LTD.

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

This company is commonly known as Serviceplan Group Uk Ltd.. The company was founded 9 years ago and was given the registration number 09619072. The firm's registered office is in LONDON. You can find them at Creston House, 10 Great Pulteney Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SERVICEPLAN GROUP UK LTD.
Company Number:09619072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Creston House, 10 Great Pulteney Street, London, W1F 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ely Place, London, England, EC1N 6RY

Corporate Secretary02 June 2015Active
Friedenstr., 24, 81671 Munich, Germany,

Director02 June 2015Active
Friedenstr., 24, 81671 Munich, Germany,

Director02 June 2015Active
Orion House, 1st Floor, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director01 July 2021Active

People with Significant Control

Florian Haller
Notified on:27 June 2017
Status:Active
Date of birth:November 1967
Nationality:German
Country of residence:Germany
Address:Friedenstr., 24, 81671 Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sybille Stempel
Notified on:27 June 2016
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:Germany
Address:Brienner Str, 45 A-D, 80333 Munich, Germany,
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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