VSERV GROUP LIMITED
Overview
| Company Name | VSERV GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07649200 |
| 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 GROUP LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is VSERV GROUP LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VSERV GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VSPORTS GAMES LIMITED | May 26, 2011 | May 26, 2011 |
What are the latest accounts for VSERV GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for VSERV GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD03 | ||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||
Change of details for Esplanade Group (Scarborough) International Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 14, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Notification of Esplanade Group (Scarborough) International Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 18, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Appointment of Mr Jeremy John Tutton as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Esplanade Director Limited as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anoop Kumar Nandubhai Patel as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of VSERV GROUP 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 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | England | British | 151895310001 | |||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | United Kingdom | British | 113787520002 | |||||||||
| BAKER, Graeme | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | United Kingdom | Australian | 119024090002 | |||||||||
| MARSHALL, Simon Andrew | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | United Kingdom | British | 173500330001 | |||||||||
| MASKEY, Charles James | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | United Kingdom | British | 160390880001 | |||||||||
| MULDOON, Edward | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England | Ireland | Irish | 190206650001 | |||||||||
| PATEL, Anoop Kumar Nandubhai | Director | Bosis Gentil 316 Verbier Chemin De Plenadzeu 1936 | Switzerland | British | 190256600001 | |||||||||
| PULLAN, Graham | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | Spain | British | 114931080002 | |||||||||
| ROBERTSON, Rachel Elizabeth | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | England | British | 96527400001 | |||||||||
| SANCHEZ BERGUA, Valera Maria Del Mar | Director | 33 08007 Barcelona Ronda Universidad Spain | Spain | Spanish | 179036980001 | |||||||||
| WILLIAMS, Ian Stuart | Director | 20 Esplanade YO11 2AQ Scarborough Europa House United Kingdom | United Kingdom | British | 175010670001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England |
| 123430390001 |
Who are the persons with significant control of VSERV GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esplanade Group (Scarborough) International Limited | Oct 31, 2025 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VSERV GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | Oct 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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