Servecall Ltd is a private limited company registered at Henleaze House, Harbury Road, Henleaze BS9 4PN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Claire E., appointed on 29 August 2023. Director Jake E., appointed on 01 June 2021.
Changing the topic to secretaries, we can name: Jake E., appointed on 22 June 2020.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Henleaze House |
| Office Address2 | Harbury Road |
| Town | Henleaze |
| Post code | BS9 4PN |
| Country of origin | United Kingdom |
| Registration Number | 11400345 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (50 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 01 June 2021
Position: Secretary
Appointed: 22 June 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Jake E. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is James E. This PSC owns 75,01-100% shares. The third one is Peter V., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Jake E.
| Notified on | 1 June 2021 |
| Ceased on | 10 August 2023 |
| Nature of control: |
significiant influence or control |
James E.
| Notified on | 1 March 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
Peter V.
| Notified on | 6 June 2018 |
| Ceased on | 6 June 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Current Assets | 1 | 10 118 | 21 515 | |
| Net Assets Liabilities | 100 | 1 | 25 988 | 33 258 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | ||
| Creditors | 45 356 | 54 973 | ||
| Fixed Assets | 9 250 | 200 | ||
| Net Current Assets Liabilities | 1 | 35 238 | 33 458 | |
| Number Shares Allotted | 100 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 25 988 | 33 258 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Henleaze House Harbury Road Henleaze Bristol BS9 4PN England on Thu, 11th Jan 2024 to Badminton Offices Badminton Road Bristol BS16 6BN filed on: 11th, January 2024 |
address | Free Download (1 page) |
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