Company NameService Professionals Limited
DirectorsRaushan Ranjan and Rashmi Ranjan
Company StatusActive
Company Number07660043
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Raushan Ranjan
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameMrs Rashmi Ranjan
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2016(5 years, 2 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP

Contact

Telephone020 82544740
Telephone regionLondon

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£89,636
Cash£58,373
Current Liabilities£23,936

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

29 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
29 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
22 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
25 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
23 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
18 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
21 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
13 March 2017Director's details changed for Mr Raushan Ranjan on 11 March 2017 (2 pages)
13 March 2017Director's details changed for Mr Raushan Ranjan on 11 March 2017 (2 pages)
13 March 2017Director's details changed for Mrs Rashmi Ranjan on 11 March 2017 (2 pages)
13 March 2017Director's details changed for Mrs Rashmi Ranjan on 11 March 2017 (2 pages)
11 August 2016Appointment of Mrs Rashmi Ranjan as a director on 11 August 2016 (2 pages)
11 August 2016Appointment of Mrs Rashmi Ranjan as a director on 11 August 2016 (2 pages)
5 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
26 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
31 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
10 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 June 2011Incorporation (43 pages)
7 June 2011Incorporation (43 pages)