Serviceplan Uk Limited is a private limited company situated at 1St Floor Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. Incorporated on 2021-12-16, this 2-year-old company is run by 2 directors.
Director Markus N., appointed on 16 December 2021. Director Holger S., appointed on 16 December 2021.
The company is officially classified as "advertising agencies" (SIC: 73110). According to official information there was a name change on 2021-12-31 and their previous name was Serviceplan Uk Campaign & Content Ltd.
The latest confirmation statement was sent on 2022-12-15 and the deadline for the next filing is 2023-12-29. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1st Floor Orion House |
| Office Address2 | 5 Upper St. Martin's Lane |
| Town | London |
| Post code | WC2H 9EA |
| Country of origin | United Kingdom |
| Registration Number | 13803906 |
| Date of Incorporation | Thu, 16th Dec 2021 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Corporate Secretary
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Serviceplan Group Uk Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Serviceplan Group Uk Ltd
1st Floor Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09619072 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Serviceplan Uk Campaign & Content | December 31, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, April 2024 |
accounts | Free Download (7 pages) |
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