Vserv (UK) Limited in 20 Esplanade SCARBOROUGH - YO11 2AQ

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Vserv (UK) Limited SCARBOROUGH

Founded in 2004, Vserv (UK), classified under reg no. 05220369 is an active company. Currently registered at Europa House YO11 2AQ, Scarborough the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2013-10-17 Vserv (UK) Limited is no longer carrying the name Vsports Games (UK).

The company has one director. Scott M., appointed on 25 November 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vserv (UK) Limited Address / Contact

Office Address	Europa House
Office Address2	20 Esplanade
Town	Scarborough
Post code	YO11 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05220369
Date of Incorporation	Thu, 2nd Sep 2004
Industry	Gambling and betting activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Esplanade Director Limited

Position: Corporate Director

Appointed: 04 August 2014

Scott M.

Position: Director

Appointed: 25 November 2010

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 November 2010

Richard C.

Position: Director

Appointed: 01 July 2017

Resigned: 22 January 2018

Scott C.

Position: Director

Appointed: 18 October 2016

Resigned: 31 July 2017

Valeria S.

Position: Director

Appointed: 13 March 2015

Resigned: 04 May 2017

Simon W.

Position: Director

Appointed: 13 March 2015

Resigned: 31 December 2018

Edward M.

Position: Director

Appointed: 28 July 2014

Resigned: 31 May 2015

Graham P.

Position: Director

Appointed: 08 May 2013

Resigned: 25 July 2014

Ian W.

Position: Director

Appointed: 08 May 2013

Resigned: 19 December 2013

Rachel R.

Position: Director

Appointed: 25 November 2010

Resigned: 08 May 2013

Graeme B.

Position: Director

Appointed: 13 March 2007

Resigned: 08 May 2013

David S.

Position: Director

Appointed: 01 October 2005

Resigned: 21 May 2007

Graham U.

Position: Secretary

Appointed: 01 October 2005

Resigned: 30 September 2010

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 01 October 2005

Coinc Directors Limited

Position: Corporate Director

Appointed: 02 September 2004

Resigned: 02 September 2004

Peter G.

Position: Director

Appointed: 02 September 2004

Resigned: 25 November 2010

Mark C.

Position: Director

Appointed: 02 September 2004

Resigned: 20 November 2006

David D.

Position: Director

Appointed: 02 September 2004

Resigned: 23 July 2007

Cht Secretaries Limited

Position: Secretary

Appointed: 02 September 2004

Resigned: 01 April 2005

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 02 September 2004

Resigned: 02 September 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Vserv Group Limited from Scarborough, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vserv Group Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	7649200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vsports Games (UK)	October 17, 2013
Gex Technologies (UK)	June 13, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 7th, April 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 22nd, November 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 4th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-18: 2565000.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 4th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 23rd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2008-03-31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, September 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-07 filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 11th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-11 filed on: 11th, September 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2007	resolution	Free Download
122	Conso 23/03/07 filed on: 16th, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, April 2007	resolution	Free Download (1 page)
88(2)R	Alloted 6800000 shares on 2007-03-23. Value of each share 0.25 £, total number of shares: 2558080. filed on: 16th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/07 filed on: 16th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 6800000 shares on 2007-03-23. Value of each share 0.25 £, total number of shares: 2558080. filed on: 16th, April 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/03/07 filed on: 16th, April 2007	capital	Free Download (1 page)
122	Conso 23/03/07 filed on: 16th, April 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-07 filed on: 7th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 24th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 24th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1999999 shares on 2004-09-02. Value of each share 0.000312 £. filed on: 18th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1999999 shares on 2004-09-02. Value of each share 0.000312 £. filed on: 18th, March 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 2nd, September 2004	incorporation	Free Download (19 pages)

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