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 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
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 |
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 |