SERVICEINCLUDED LIMITED
Overview
| Company Name | SERVICEINCLUDED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03966830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICEINCLUDED LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SERVICEINCLUDED LIMITED located?
| Registered Office Address | Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERVICEINCLUDED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SERVICEINCLUDED LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for SERVICEINCLUDED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr John William Ling on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr John William Ling as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Smith Rook Accountants Crida House Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9DS to Curdworth House C/O Smith Rook Accountants Kingsbury Road, Curdworth Sutton Coldfield West Midlands B76 9EE on Jun 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John William Ling on Mar 18, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SERVICEINCLUDED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LING, John William | Director | C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield Curdworth House West Midlands United Kingdom | Scotland | British | Consultant | 132747160005 | ||||
| ANSERMOZ, Janet Lesley | Secretary | 23 Wheatmoor Road B75 7HH Sutton Coldfield West Midlands | British | Housewife | 73094410002 | |||||
| BATES, Peter | Secretary | Frensham Way B17 9LQ Harborne 2 The Sidings 6 Birmingham | British | 140033630001 | ||||||
| SPILLANE, Enda Ellen | Secretary | 12 Lister Avenue Harley Bakewell WR4 0SG Worcester Worcestershire | Irish | 97417150001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ANSERMOZ, Mark | Director | 23 Wheatmoor Road B75 7HH Sutton Coldfield West Midlands | England | British | Accountant | 47679010002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SERVICEINCLUDED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Ling | Apr 06, 2017 | C/O Smith Rook Accountants Kingsbury Road, Curdworth B76 9EE Sutton Coldfield Curdworth House West Midlands United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0