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VSERV (UK) LIMITED

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

This company is commonly known as Vserv (uk) Limited. The company was founded 19 years ago and was given the registration number 05220369. The firm's registered office is in SCARBOROUGH. You can find them at Europa House, 20 Esplanade, Scarborough, North Yorkshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:VSERV (UK) LIMITED
Company Number:05220369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Corporate Secretary25 November 2010Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director25 November 2010Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Corporate Director04 August 2014Active
3 Sheldon Square, London, W2 6PS

Secretary02 September 2004Active
61, Woodside Road, New Malden, KT3 3AW

Secretary01 October 2005Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Secretary02 September 2004Active
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary01 April 2005Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director13 March 2007Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Director18 October 2016Active
Calle Industria 56, Hospitalet De Llcbregat, Spain,

Director02 September 2004Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Director01 July 2017Active
Calle Dolors Aleu 19-21, 08908, L'Hospitalet De Llobregat, Spain,

Director02 September 2004Active
22 Coleherne Mews, London, SW10 9EA

Director02 September 2004Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director28 July 2014Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director08 May 2013Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director25 November 2010Active
Ronda Universidad, 33, Barcelona, Spain, 08007

Director13 March 2015Active
8 Church Row, Pershore, WR10 1BL

Director01 October 2005Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Director13 March 2015Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director08 May 2013Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Director02 September 2004Active

People with Significant Control

Vserv Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type small.

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2019-01-02Officers

Termination director company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Termination director company with name termination date.

Download
2017-11-22Accounts

Accounts with accounts type small.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Officers

Termination director company with name termination date.

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2017-07-19Officers

Appoint person director company with name date.

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2017-05-05Officers

Termination director company with name termination date.

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2017-01-07Accounts

Accounts with accounts type small.

Download
2016-10-27Officers

Appoint person director company with name date.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-26Officers

Change person director company with change date.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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