SERVICEPALS.COM LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SERVICEPALS.COM LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SERVICEPALS.COM LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

SERVICEPALS.COM LIMITED - BIRMINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

THE BARN 172 CHURCH ROAD
BIRMINGHAM
WEST MIDLANDS
B31 2LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK JORDAN KNOWLES Apr 1988 British Director 2009-10-20 CURRENT
ROSS WILLIAMS Jun 1978 British Director 2002-09-26 UNTIL 2018-09-30 RESIGNED
MR MICHAEL KNOWLES Jul 1947 British Director 2002-09-26 UNTIL 2007-11-13 RESIGNED
MR DARREN PAUL DAMIANO Jul 1970 British Director 2009-08-10 UNTIL 2009-10-27 RESIGNED
STEVE PAMMENTER Secretary 2007-11-13 UNTIL 2009-08-10 RESIGNED
MR MICHAEL KNOWLES Jul 1947 British Secretary 2002-09-26 UNTIL 2007-11-13 RESIGNED
MR MICHAEL KNOWLES Secretary 2009-10-20 UNTIL 2011-09-30 RESIGNED
MR DARREN PAUL DAMIANO Jul 1970 British Secretary 2009-08-10 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relevant Mix Limited 2020-09-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jack Jordan Knowles 2016-04-06 - 2020-09-29 4/1988 Birmingham   West Midlands Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE WORLD TRAVEL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 6330 - Travel agencies etc; tourist
RAWNET LIMITED ASCOT Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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ROYAL BRITISH LEGION TRADING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MATCH.COM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
VENNTRO MEDIA GROUP LIMITED SLOUGH ENGLAND Active GROUP 62090 - Other information technology service activities
COMPLETE DATING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THE ROOM GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MATCH ME NOW HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... GROUP 96090 - Other service activities n.e.c.
AFFILIATE OUTREACH LIMITED CARDIFF Dissolved... DORMANT 62090 - Other information technology service activities
AFFILIATES BEYOND LIMITED BIRMINGHAM Dissolved... DORMANT 63110 - Data processing, hosting and related activities
RELEVANT MIX LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VENNTRO HOLDINGS LIMITED WINDSOR ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
MKJK VENTURES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
VE THE CHANGE LTD COLNE UNITED KINGDOM Active -... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SERVICEPALS.COM LIMITED 2024-03-09 30-09-2022 £14,800 equity
Servicepals.Com Limited - Filleted accounts 2022-08-05 30-09-2021 £14,800 equity
Servicepals.Com Limited - Filleted accounts 2021-07-01 30-09-2020 £15,000 equity
Servicepals.Com Limited - Filleted accounts 2020-06-26 30-09-2019 £-42,212 equity
Servicepals.Com Limited - Filleted accounts 2019-04-25 30-09-2018 £-41,912 equity
Servicepals.Com Limited - Filleted accounts 2018-06-30 30-09-2017 £-41,387 equity
Micro-entity Accounts - SERVICEPALS.COM LIMITED 2017-05-31 30-09-2016 £-31,366 equity
ServicePals.Com Limited - Limited company accounts - abridged 11.9 2016-06-29 30-09-2015
ServicePals.Com Limited - Limited company accounts - abridged 11.6 2015-07-01 30-09-2014

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