Servca Investment Group Ltd LONDON


Servca Investment Group Ltd is a private limited company situated at Dukes House 32-38 Dukes Place, 5Th Floor, London EC3A 7LP. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-12, this 3-year-old company is run by 4 directors and 1 secretary.
Director Christopher M., appointed on 01 August 2022. Director Ian Z., appointed on 08 July 2022. Director Edwin R., appointed on 10 December 2021.
Changing the topic to secretaries, we can name: Nomaan J., appointed on 12 March 2021.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official data there was a change of name on 2022-08-17 and their previous name was Servca Group Holdings Ltd.
The latest confirmation statement was sent on 2023-02-24 and the date for the subsequent filing is 2024-03-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Servca Investment Group Ltd Address / Contact

Office Address Dukes House 32-38 Dukes Place
Office Address2 5th Floor
Town London
Post code EC3A 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13263453
Date of Incorporation Fri, 12th Mar 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Christopher M.

Position: Director

Appointed: 01 August 2022

Ian Z.

Position: Director

Appointed: 08 July 2022

Edwin R.

Position: Director

Appointed: 10 December 2021

Nomaan J.

Position: Director

Appointed: 12 March 2021

Nomaan J.

Position: Secretary

Appointed: 12 March 2021

Noel V.

Position: Director

Appointed: 05 July 2022

Resigned: 31 October 2022

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 Nomaan J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nomaan J.

Notified on 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Servca Group Holdings August 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets11 000
Other
Amount Specific Advance Or Credit Directors10 000
Amount Specific Advance Or Credit Made In Period Directors10 000
Average Number Employees During Period2
Creditors73 334
Fixed Assets73 334
Net Current Assets Liabilities-62 334
Total Assets Less Current Liabilities11 000

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 24th February 2024
filed on: 19th, March 2024
Free Download (4 pages)

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