SERVICEMATE (UK) LTD - WAKEFIELD


Company Profile Company Filings

Overview

SERVICEMATE (UK) LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
SERVICEMATE (UK) LTD was incorporated 5 years ago on 12/10/2018 and has the registered number: 11620306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SERVICEMATE (UK) LTD - WAKEFIELD

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4 CALDER CLOSE
WAKEFIELD
WEST YORKSHIRE
WF4 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WELKE Aug 1977 British Director 2018-10-12 CURRENT
MR LIAM WEBSTER Feb 1992 British Director 2020-11-26 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Welke 2022-05-25 8/1977 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Liam Webster 2020-11-26 - 2023-08-31 2/1992 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aaco Holdings Ltd 2020-11-26 - 2022-05-25 Wakefield   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Adrian Welke 2018-10-12 - 2020-11-26 8/1977 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAC (DOMESTIC APPLIANCES) LTD WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADVERTWISE LTD WAKEFIELD ENGLAND Active DORMANT 73110 - Advertising agencies
AACO HOLDINGS LTD WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ServiceMate_(UK)_Ltd - Accounts 2024-05-07 29-02-2024 £20,790 Cash £-44,913 equity
ServiceMate_(UK)_Ltd - Accounts 2023-06-03 28-02-2023 £27,616 Cash £-44,148 equity
Dormant Company Accounts - SERVICEMATE (UK) LTD 2021-03-23 28-02-2021 £100 Cash £100 equity
Dormant Company Accounts - SERVICEMATE (UK) LTD 2021-02-13 30-04-2020 £100 equity
Dormant Company Accounts - SERVICEMATE (UK) LTD 2020-06-06 31-10-2019 £100 Cash £100 equity

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