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Servegift Limited

Founded in 1993, Servegift, classified under reg no. 02875157 is an active company. Currently registered at 70 Hatton Garden EC1N 8JT, Hatton Garden the company has been in the business for thirty one years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - David M., appointed on 9 December 1993. In addition, a secretary was appointed - Suzanne G., appointed on 9 December 1993. As of 29 April 2024, there was 1 ex director - Alexander A.. There were no ex secretaries.

Servegift Limited Address / Contact

Office Address 70 Hatton Garden
Office Address2 London
Town Hatton Garden
Post code EC1N 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02875157
Date of Incorporation Thu, 25th Nov 1993
Industry Manufacture of jewellery and related articles
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th March
Company age 31 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Suzanne G.

Position: Secretary

Appointed: 09 December 1993

David M.

Position: Director

Appointed: 09 December 1993

Alexander A.

Position: Director

Appointed: 09 December 1993

Resigned: 13 June 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1993

Resigned: 09 December 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 1993

Resigned: 09 December 1993

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Suzanne G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne G.

Notified on 26 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David M.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth-6842 153
Balance Sheet
Cash Bank In Hand4 8746 128
Current Assets416 900501 355
Debtors30 72320 280
Net Assets Liabilities Including Pension Asset Liability-6842 153
Stocks Inventory381 303474 947
Tangible Fixed Assets6 1913 718
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-7842 053
Shareholder Funds-6842 153
Other
Creditors Due Within One Year423 775502 920
Net Current Assets Liabilities-6 875-1 565
Number Shares Allotted 100
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation59 35959 359
Tangible Fixed Assets Depreciation53 16855 641
Total Assets Less Current Liabilities-6842 153
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (8 pages)

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