SERVICEPLAN UK LIMITED

C/O Digital Unlimited Group Ltd C/O Digital Unlimited Group Ltd, London, W1F 9AF, United Kingdom
StatusACTIVE
Company No.13803906
CategoryPrivate Limited Company
Incorporated16 Dec 2021
Age2 years, 5 months, 5 days
JurisdictionEngland Wales

SUMMARY

SERVICEPLAN UK LIMITED is an active private limited company with number 13803906. It was incorporated 2 years, 5 months, 5 days ago, on 16 December 2021. The company address is C/O Digital Unlimited Group Ltd C/O Digital Unlimited Group Ltd, London, W1F 9AF, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 14 Apr 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Termination director company with name termination date

Date: 13 Mar 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-02-01

Officer name: Holger Scharnofske

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Appoint person director company with name date

Date: 13 Mar 2024

Action Date: 01 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jurgen Hinterkircher

Appointment date: 2024-02-01

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Confirmation statement with no updates

Date: 21 Dec 2023

Action Date: 15 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-15

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Change registered office address company with date old address new address

Date: 11 Dec 2023

Action Date: 11 Dec 2023

Category: Address

Type: AD01

Old address: 1st Floor Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom

Change date: 2023-12-11

New address: C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF

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Confirmation statement with no updates

Date: 15 Dec 2022

Action Date: 15 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-15

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Accounts with accounts type total exemption full

Date: 25 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Change account reference date company previous shortened

Date: 10 Nov 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA01

New date: 2022-06-30

Made up date: 2022-12-31

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Certificate change of name company

Date: 31 Dec 2021

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed serviceplan uk campaign & content LTD\certificate issued on 31/12/21

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Change of name notice

Date: 31 Dec 2021

Category: Change-of-name

Type: CONNOT

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Incorporation company

Date: 16 Dec 2021

Category: Incorporation

Type: NEWINC

Documents

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