UKBizDB.co.uk

SERVITA CONSULTING LIMITED

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

This company is commonly known as Servita Consulting Limited. The company was founded 10 years ago and was given the registration number 08615365. The firm's registered office is in LONDON. You can find them at Level 3, 207 Regent Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SERVITA CONSULTING LIMITED
Company Number:08615365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE

Director10 December 2014Active
3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE

Director18 July 2013Active
5, Workhouse Lane, Greetland, Halifax, United Kingdom, HX4 8BS

Director18 July 2013Active

People with Significant Control

Servita Group Limited
Notified on:19 March 2017
Status:Active
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ryan Tabberner
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Address

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

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Persons with significant control

Change to a person with significant control.

Download
2021-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-05-31Address

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

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Change account reference date company previous extended.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Persons with significant control

Cessation of a person with significant control.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-02Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.