Active
Company Information for SERVCA GROUP LIMITED
DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, EC3A 7LP,
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Company Registration Number
07727494
Private Limited Company
Active |
Company Name | ||||||||||
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SERVCA GROUP LIMITED | ||||||||||
Legal Registered Office | ||||||||||
DUKES HOUSE 32-38 DUKES PLACE 5TH FLOOR LONDON EC3A 7LP Other companies in EC3V | ||||||||||
Previous Names | ||||||||||
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Company Number | 07727494 | |
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Company ID Number | 07727494 | |
Date formed | 2011-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 16:13:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NOMAAN JAMAL |
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NOMAAN JAMAL |
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EDWIN AYNKARAN RAJADURAI |
Officer | Role | Date Appointed | Date Resigned |
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ANNETTE MAY CARMODY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANTAGE VENTURES LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
INSURIS LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Ec3 Legal Llp C/O Servca Ltd 106 Leadenhall Street London EC3A 4AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
PSC02 | Notification of Servca Group Holdings Ltd as a person with significant control on 2021-06-16 | |
PSC07 | CESSATION OF LAYHAN CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077274940002 | |
CH01 | Director's details changed for Mr Nomaan Jamal on 2021-04-16 | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/19 FROM 2nd Floor, 28 Leman Street London E1 8EW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NOMAAN JAMAL | |
AP03 | Appointment of Dr Edwin Aynkaran Rajadurai as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Nomaan Jamal on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMAAN JAMAL | |
PSC05 | Change of details for Hanbury & Partners Limited as a person with significant control on 2018-10-29 | |
PSC02 | Notification of Hanbury & Partners Limited as a person with significant control on 2018-09-10 | |
PSC07 | CESSATION OF NOMAAN JAMAL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM 106 Leadenhall Street 4th Floor London EC3A 4AA England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM Pennine House 2nd Floor 28 Leman Street London E1 8ER England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 106 Leadenhall Street Fourth Floor London EC3A 4AA England | |
CH01 | Director's details changed for Mr Nomaan Jamal on 2018-03-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NOMAAN JAMAL on 2018-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR EDWIN AYNKARAN RAJADURAI | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/08/17 TO 31/03/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM 148 Leadenhall Street London EC3V 4QT | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MAY CARMODY | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CARMODY / 06/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 06/03/2015 | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE CARMODY | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/08/2014 | |
CERTNM | COMPANY NAME CHANGED SERCVA LTD CERTIFICATE ISSUED ON 20/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM JAMALSOHN SUITE 148 LEADENHALL STREET LONDON EC3V 4QT | |
RES15 | CHANGE OF NAME 18/08/2014 | |
CERTNM | COMPANY NAME CHANGED GOLDMAN REES LTD CERTIFICATE ISSUED ON 19/08/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 03/08/14 FULL LIST | |
RES15 | CHANGE OF NAME 28/02/2014 | |
CERTNM | COMPANY NAME CHANGED JAMALSOHN LTD CERTIFICATE ISSUED ON 11/03/14 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/11/2013 | |
CERTNM | COMPANY NAME CHANGED MEDIEX LTD CERTIFICATE ISSUED ON 13/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM IMPERIAL HOUSE 103 CRANBROOK ROAD ILFORD ESSEX IG1 4PU ENGLAND | |
SH01 | 04/09/13 STATEMENT OF CAPITAL GBP 15000 | |
AR01 | 03/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 103 IMPERIAL HOUSE CRANBROOK ROAD ILFORD LONDON IG1 4PU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 03/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NOMAAN JAMAL / 03/08/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 5000 | |
AR01 | 03/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 103 CRANBROOK ROAD IMPERIAL OFFICES CRANBROOK ROAD ILFORD ILFORD ESSEX IG1 4PU ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-08-31 | £ 62,040 |
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Creditors Due Within One Year | 2012-09-01 | £ 41,079 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVCA GROUP LIMITED
Called Up Share Capital | 2013-08-31 | £ 5,000 |
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Called Up Share Capital | 2012-09-01 | £ 1 |
Cash Bank In Hand | 2013-08-31 | £ 136,439 |
Cash Bank In Hand | 2012-09-01 | £ 52,018 |
Current Assets | 2013-08-31 | £ 169,953 |
Current Assets | 2012-09-01 | £ 59,911 |
Debtors | 2013-08-31 | £ 33,514 |
Debtors | 2012-09-01 | £ 7,893 |
Tangible Fixed Assets | 2013-08-31 | £ 8,446 |
Tangible Fixed Assets | 2012-09-01 | £ 1,651 |
Debtors and other cash assets
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |