Menna Overview
Here’s a quick overview of SERVED UP LTD. 👀 — a London based business that started in 2002.
SERVED UP LTD.
- Company statusactive
- Company No04555918
- Age23 years 9 months Incorporated 8 October 2002
- Officers5
Address
Hartlands, 100 Crouch Hill, London, N8 9EA, England
SERVED UP LTD. is an active company incorporated on 8 October 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Capital Allotment Shares
7 Years Ago on 03 May 2019
Capital Allotment Shares
7 Years Ago on 03 May 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 04 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 04 Feb 2019
Resolution
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jul 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINFIELD, Joanna | secretary | 08 Oct 2002 | |
| BUCHANAN, Keith Roderick | director | Jun 1972 | 11 Mar 2009 |
| RINBERG, Matthew James | director | Oct 1976 | 04 Jul 2016 |
| WINFIELD, Daniel | director | Feb 1971 | 08 Oct 2002 |
| YOUNG, Christopher William | director | May 1972 | 18 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Gareth Huw Winfield | Feb 1971 | 01 Nov 2016 |
| Mr Christopher William Young | May 1972 | 01 Nov 2016 |
Related Companies
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RINBERG, Matthew James are mutual persons.
YOUNG, Christopher William are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SERVED UP LTD. 👀 — a London based business that started in 2002.