Servca Re International Ltd is a private limited company situated at Dukes House, 32-38 Dukes Place, 5Th Floor EC3A 7LP. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors and 1 secretary.
Director Edwin R., appointed on 01 November 2021. Director Nomaan J., appointed on 19 August 2021.
As far as secretaries are concerned, we can mention: Nomaan J., appointed on 19 August 2021.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
The latest confirmation statement was sent on 2023-08-18 and the due date for the subsequent filing is 2024-09-01. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Dukes House |
| Office Address2 | 32-38 Dukes Place |
| Town | 5th Floor |
| Post code | EC3A 7LP |
| Country of origin | United Kingdom |
| Registration Number | 13575432 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 19 August 2021
Position: Secretary
Appointed: 19 August 2021
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Servca Investment Group Ltd from London, England. The abovementioned PSC is classified as "a 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. Another one in the persons with significant control register is Nomaan J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Servca Investment Group Ltd
32-38 Dukes House Dukes Place, 5th Floor, London, EC3A 7LP, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 13263453 |
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomaan J.
| Notified on | 19 August 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 15th, April 2024 |
accounts | Free Download (2 pages) |
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