SERVITA CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

SERVITA CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERVITA CONSULTING LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: 08615365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SERVITA CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES STORY Oct 1952 British Director 2014-12-10 CURRENT
MR RYAN TABBERNER Apr 1984 British Director 2013-07-18 CURRENT
MR QUENTIN NIGEL BUCK Feb 1963 British Director 2013-07-18 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Servita Group Limited 2017-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ryan Tabberner 2016-04-06 - 2017-03-19 4/1984 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTRISK FOUNDATION - UK BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CLARITY BUSINESS SERVICES LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LANGDALE FORREST LIMITED WEST YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CLARITY IDENTITY SERVICES LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CUENTOS PROPERTIES LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORTR LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SERVITA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERVITA PROFESSIONAL SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERVITA CONSULTING (ASIA) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SERVITA_CONSULTING_LIMITE - Accounts 2023-09-22 31-12-2022 £311 Cash £2,737 equity
SERVITA_CONSULTING_LIMITE - Accounts 2022-06-09 31-12-2021 £851 Cash £4,512 equity
Servita Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £4,679 Cash £88,931 equity
Servita Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-10-17 31-12-2019 £225,385 Cash £79,573 equity
Servita Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £352,696 Cash £540,430 equity
Servita Consulting Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 31-07-2017 £1,234,051 Cash £421,781 equity
Servita Consulting Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £250 Cash £-6,321 equity
Servita Consulting Limited - Abbreviated accounts 16.1 2016-06-18 31-07-2015 £250 Cash £-241 equity
Micro-entity Accounts - SERVITA CONSULTING LIMITED 2015-04-15 31-07-2014 £455 equity

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