SERVICE-REISEN UK LTD.

8th Floor Becket House 8th Floor Becket House, London, EC2R 8DD
StatusACTIVE
Company No.10005489
CategoryPrivate Limited Company
Incorporated15 Feb 2016
Age8 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

SERVICE-REISEN UK LTD. is an active private limited company with number 10005489. It was incorporated 8 years, 3 months, 3 days ago, on 15 February 2016. The company address is 8th Floor Becket House 8th Floor Becket House, London, EC2R 8DD.



Company Fillings

Accounts with accounts type dormant

Date: 06 Mar 2024

Action Date: 29 Feb 2024

Category: Accounts

Type: AA

Made up date: 2024-02-29

Documents

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Confirmation statement with no updates

Date: 14 Feb 2024

Action Date: 14 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-14

Documents

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Accounts with accounts type dormant

Date: 28 Feb 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 14 Feb 2023

Action Date: 14 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-14

Documents

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Accounts with accounts type dormant

Date: 28 Feb 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Confirmation statement with no updates

Date: 22 Feb 2022

Action Date: 14 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-14

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Accounts with accounts type dormant

Date: 01 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 15 Feb 2021

Action Date: 14 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-14

Documents

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Change to a person with significant control

Date: 22 Jan 2021

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr. Karl Heinrich Bernhard Heyne

Change date: 2016-04-06

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Accounts with accounts type dormant

Date: 21 Jan 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

Documents

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Confirmation statement with no updates

Date: 06 Mar 2020

Action Date: 14 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-14

Documents

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Change to a person with significant control

Date: 06 Mar 2020

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr. Karl Heinrich Berhard Heyne

Documents

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Change to a person with significant control

Date: 05 Mar 2020

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr. Karl Heinrich Berhard Heyne

Documents

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Notification of a person with significant control

Date: 04 Mar 2020

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Kristiane Heyne-Strauch

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Change person director company with change date

Date: 04 Mar 2020

Action Date: 15 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Karl Heine

Change date: 2016-02-15

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Change registered office address company with date old address new address

Date: 18 Feb 2020

Action Date: 18 Feb 2020

Category: Address

Type: AD01

New address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD

Old address: 17 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom

Change date: 2020-02-18

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Accounts with accounts type dormant

Date: 22 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Gazette filings brought up to date

Date: 02 Mar 2019

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 01 Mar 2019

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 01 Mar 2019

Action Date: 14 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-14

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Gazette notice compulsory

Date: 05 Feb 2019

Category: Gazette

Type: GAZ1

Documents

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Change to a person with significant control

Date: 20 Apr 2018

Action Date: 20 Apr 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-04-20

Psc name: Mr. Karl Heinrich Berhard Heine

Documents

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Confirmation statement with no updates

Date: 15 Feb 2018

Action Date: 14 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-14

Documents

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Accounts with accounts type dormant

Date: 26 Oct 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

Documents

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Confirmation statement with updates

Date: 17 Feb 2017

Action Date: 14 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-14

Documents

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Incorporation company

Date: 15 Feb 2016

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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