Menna Overview
Here’s a quick overview of SERVICEPLAN UK LIMITED 👀 — a London based business that started in 2021.
SERVICEPLAN UK LIMITED
- Company statusactive
- Company No13803906
- Age4 years 7 months Incorporated 16 December 2021
- Officers2
Address
1st Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England
SERVICEPLAN UK LIMITED is an active company incorporated on 16 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 31 Dec 2021
Change Of Name Notice
4 Years Ago on 31 Dec 2021
Incorporation Company
4 Years Ago on 16 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINTERKIRCHER, Jurgen | director | Aug 1980 | 01 Feb 2024 |
| NODER, Markus Johannes | director | Oct 1973 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serviceplan Group Uk Ltd | 16 Dec 2021 |
Related Companies
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NODER, Markus Johannes are mutual persons.
INDUSTRIAL & COMMERCIAL HOLDINGS PLC
CITY GROUP PLC is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SERVICEPLAN UK LIMITED 👀 — a London based business that started in 2021.