VSERV (UK) LIMITED
Overview
| Company Name | VSERV (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05220369 |
| 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 VSERV (UK) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is VSERV (UK) LIMITED located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VSERV (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VSPORTS GAMES (UK) LIMITED | Jun 13, 2011 | Jun 13, 2011 |
| GEX TECHNOLOGIES (UK) LIMITED | Sep 02, 2004 | Sep 02, 2004 |
What are the latest accounts for VSERV (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VSERV (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for VSERV (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Termination of appointment of Simon Robert Westbury as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Clarke as a director on Jan 22, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Ewan Cameron as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Richard John Clarke as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Valeria Maria Del Mar Sanchez Bergua as a director on May 04, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2016 | 11 pages | AA | ||
Appointment of Mr Scott Ewan Cameron as a director on Oct 18, 2016 | 2 pages | AP01 | ||
Who are the officers of VSERV (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | England | British | 151895310001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||||||
| COINC SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 90730890001 | |||||||||||
| H S (NOMINEES) LIMITED | Secretary | 1 East Barnet Road EN4 8RR New Barnet First Floor Battle House Hertfordshire | 38715900004 | |||||||||||
| BAKER, Graeme | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | Australian | 119024090002 | |||||||||
| CAMERON, Scott Ewen | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 217193360001 | |||||||||
| CAMPBELL, Mark Carling | Director | Calle Industria 56 Hospitalet De Llcbregat Barcelona 08908 Spain | British | 69424370009 | ||||||||||
| CLARKE, Richard John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | 191640030001 | |||||||||
| DEPREZ, David | Director | Calle Dolors Aleu 19-21, 08908 L'Hospitalet De Llobregat Spain | Spain | Belgian | 101188290002 | |||||||||
| GLANCY, Peter Anthony | Director | 22 Coleherne Mews SW10 9EA London | England | British | 4647800001 | |||||||||
| MULDOON, Edward | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | Ireland | Irish | 190206650001 | |||||||||
| PULLAN, Graham | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | Spain | British | 114931080002 | |||||||||
| ROBERTSON, Rachel Elizabeth | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | England | British | 96527400001 | |||||||||
| SANCHEZ BERGUA, Valeria Maria Del Mar | Director | 33 08007 Barcelona Ronda Universidad Spain | Spain | Spanish | 195890470001 | |||||||||
| SIDAWAY, David | Director | 8 Church Row WR10 1BL Pershore Worcestershire | British | 78463050002 | ||||||||||
| WESTBURY, Simon Robert | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England | United Kingdom | British | 179355750002 | |||||||||
| WILLIAMS, Ian Stuart | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 175010670001 | |||||||||
| COINC DIRECTORS LIMITED | Director | 7 Savoy Court Strand WC2R 0ER London | 90730880001 |
Who are the persons with significant control of VSERV (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vserv Group Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No | ||||||||||
| |||||||||||||
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