Active
Company Information for SERVED UP LTD.
Hartlands, 100 Crouch Hill, London, HERTFORDSHIRE, N8 9EA,
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Company Registration Number
04555918
Private Limited Company
Active |
Company Name | ||
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SERVED UP LTD. | ||
Legal Registered Office | ||
Hartlands 100 Crouch Hill London HERTFORDSHIRE N8 9EA Other companies in HP2 | ||
Previous Names | ||
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Company Number | 04555918 | |
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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 |
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Registered address | Last known status | Formation date | ||
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SERVED UP LIVE LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
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JOANNA WINFIELD |
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KEITH RODERICK BUCHANAN |
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MATTHEW JAMES RINBERG |
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DANIEL WINFIELD |
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CHRISTOPHER WILLIAM YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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100 CROUCH HILL MANAGEMENT COMPANY LIMITED | Director | 2005-08-18 | CURRENT | 1997-10-28 | Active | |
XSDI LIMITED | Director | 2002-10-01 | CURRENT | 2002-09-12 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 21/03/24 FROM 17-17a Mill Lane Welwyn Hertfordshire AL6 9EU England | ||
30/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/21 TO 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Daniel Winfield on 2002-10-08 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Biopark Broadwater Road Welwyn Garden City AL7 3AX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 100 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 3 Centro Boundary Way Hemel Hempstead Hertfordshire HP2 7SU | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES RINBERG | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM Harvard House 29 Cornwall Rd Harpenden AL5 4TQ | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | Company name changed known future LTD\certificate issued on 03/06/13 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 05/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 05/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 05/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7SU UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WINFIELD / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODERICK BUCHANAN / 03/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR KEITH RODERICK BUCHANAN | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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.
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SERVED UP LTD. are:
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. |