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Company Information for

SERVED UP LTD.

Hartlands, 100 Crouch Hill, London, HERTFORDSHIRE, N8 9EA,
Company Registration Number
04555918
Private Limited Company
Active

Company Overview

About Served Up Ltd.
SERVED UP LTD. was founded on 2002-10-08 and has its registered office in London. The organisation's status is listed as "Active". Served Up Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERVED UP LTD.
 
Legal Registered Office
Hartlands
100 Crouch Hill
London
HERTFORDSHIRE
N8 9EA
Other companies in HP2
 
Previous Names
KNOWN FUTURE LTD03/06/2013
Filing Information
Company Number 04555918
Company ID Number 04555918
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-30
Account next due 2024-07-30
Latest return 2023-05-03
Return next due 2024-05-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806442052  
Last Datalog update: 2024-03-21 12:04:53
Primary Source:Companies House
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Companies with same name SERVED UP LTD.
The following companies were found which have the same name as SERVED UP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERVED UP LIVE LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-10-19

Company Officers of SERVED UP LTD.

Current Directors
Officer Role Date Appointed
JOANNA WINFIELD
Company Secretary 2002-10-08
KEITH RODERICK BUCHANAN
Director 2009-03-11
MATTHEW JAMES RINBERG
Director 2016-07-04
DANIEL WINFIELD
Director 2002-10-08
CHRISTOPHER WILLIAM YOUNG
Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-10-08 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM YOUNG 100 CROUCH HILL MANAGEMENT COMPANY LIMITED Director 2005-08-18 CURRENT 1997-10-28 Active
CHRISTOPHER WILLIAM YOUNG XSDI LIMITED Director 2002-10-01 CURRENT 2002-09-12 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 17-17a Mill Lane Welwyn Hertfordshire AL6 9EU England
2023-07-2430/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA01Previous accounting period shortened from 31/10/21 TO 30/10/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-10-09CH01Director's details changed for Daniel Winfield on 2002-10-08
2020-06-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-06-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM Biopark Broadwater Road Welwyn Garden City AL7 3AX England
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-03SH0131/10/11 STATEMENT OF CAPITAL GBP 100
2019-02-04SH10Particulars of variation of rights attached to shares
2019-02-04SH08Change of share class name or designation
2019-02-01RES12Resolution of varying share rights or name
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 3 Centro Boundary Way Hemel Hempstead Hertfordshire HP2 7SU
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AP01DIRECTOR APPOINTED MR MATTHEW JAMES RINBERG
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0105/11/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/13 FROM Harvard House 29 Cornwall Rd Harpenden AL5 4TQ
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03RES15CHANGE OF NAME 31/05/2013
2013-06-03CERTNMCompany name changed known future LTD\certificate issued on 03/06/13
2012-11-30AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2011-12-03AR0105/11/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION FULL
2010-12-03AR0105/11/10 FULL LIST
2010-08-23AA31/10/09 TOTAL EXEMPTION FULL
2009-12-08AR0105/11/09 FULL LIST
2009-12-07AD02SAIL ADDRESS CHANGED FROM: 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU UNITED KINGDOM
2009-12-03AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WINFIELD / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODERICK BUCHANAN / 03/12/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2009-03-11288aDIRECTOR APPOINTED MR KEITH RODERICK BUCHANAN
2009-01-09363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-22288aNEW DIRECTOR APPOINTED
2005-12-15363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-06363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-08288bSECRETARY RESIGNED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to SERVED UP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVED UP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERVED UP LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERVED UP LTD.

Intangible Assets
Patents
We have not found any records of SERVED UP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SERVED UP LTD.
Trademarks
We have not found any records of SERVED UP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVED UP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SERVED UP LTD. are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SERVED UP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVED UP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVED UP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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