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SERVIUM LIMITED - Unit 112 Trident Court Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
Company Information
- Company registration number
- 06933341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 112 Trident Court Oakcroft Road
- Chessington
- Surrey
- KT9 1BD
- England Unit 112 Trident Court Oakcroft Road, Chessington, Surrey, KT9 1BD, England UK
Management
- Managing Directors
- BARLOW, Paul Victor Patrick
- COOKE, Darren George
- DEAN, Stuart Richard
- HARRIS, Sharon
- REED, Mark
- Company secretaries
- BERG LEGAL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-15
- Age Of Company 2009-06-15 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Patrick Simon Wyly
- Mr Paul Victor Patrick Barlow
- Mr Harry Daniel Shields
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITINSTORE LIMITED
- Legal Entity Identifier (LEI)
- 2138009KEN26GJFPKW76
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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SERVIUM LIMITED Company Description
- SERVIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 06933341. Its current trading status is "live". It was registered 2009-06-15. It was previously called ITINSTORE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2014-06-15.It can be contacted at Unit 112 Trident Court Oakcroft Road .
Get SERVIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Servium Limited - Unit 112 Trident Court Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
- 2009-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-return-purchase-own-shares (2022-02-17) - SH03
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capital-cancellation-shares (2022-02-17) - SH06
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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capital-allotment-shares (2021-06-30) - SH01
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resolution (2021-06-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-29) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-13) - MR01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-23) - SH03
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accounts-with-accounts-type-small (2019-09-13) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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capital-cancellation-shares (2019-01-23) - SH06
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-01-29) - SH06
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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confirmation-statement-with-updates (2018-07-27) - CS01
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capital-cancellation-shares (2018-08-16) - SH06
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accounts-with-accounts-type-small (2018-09-24) - AA
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capital-return-purchase-own-shares (2018-10-11) - SH03
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capital-cancellation-shares (2018-10-11) - SH06
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capital-return-purchase-own-shares (2018-01-29) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-23) - SH03
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capital-cancellation-shares (2017-02-15) - SH06
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-10-17) - SH05
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second-filing-of-annual-return-with-made-up-date (2016-08-08) - RP04AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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resolution (2016-10-13) - RESOLUTIONS
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annual-return-company (2016-06-20) - AR01
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capital-allotment-shares (2016-10-17) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-20) - SH03
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change-person-director-company-with-change-date (2016-12-02) - CH01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2016-07-08) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-14) - AA
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change-account-reference-date-company-previous-shortened (2015-05-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-small (2012-03-29) - AA
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legacy (2012-02-10) - MG02
keyboard_arrow_right 2011
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memorandum-articles (2011-02-02) - MEM/ARTS
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resolution (2011-02-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-02-02) - SH02
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capital-name-of-class-of-shares (2011-02-02) - SH08
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change-person-director-company-with-change-date (2011-07-11) - CH01
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change-corporate-secretary-company-with-change-date (2011-07-12) - CH04
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legacy (2011-03-01) - MG01
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resolution (2011-07-20) - RESOLUTIONS
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capital-allotment-shares (2011-07-20) - SH01
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legacy (2011-10-20) - MG01
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legacy (2011-11-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-09-23) - AA01
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-account-reference-date-company-previous-shortened (2010-02-22) - AA01
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legacy (2010-02-02) - MG01
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 88(2)
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legacy (2009-07-24) - 288b
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legacy (2009-07-14) - 288a
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incorporation-company (2009-06-15) - NEWINC
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certificate-change-of-name-company (2009-10-27) - CERTNM
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resolution (2009-10-27) - RESOLUTIONS