| Company Name | Serviceplan Group UK Ltd. |
|---|---|
| Directors | Markus Johannes Noder and Fabian Hermann PrÃœSchenk |
| Company Status | Active |
| Company Number | 09619072 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Markus Johannes Noder |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 45 A-D Brienner Strasse Munich 80333 Germany |
| Director Name | Dr Fabian Hermann PrÃœSchenk |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 45 A-D Brienner Strasse Munich 80333 Germany |
| Secretary Name | City Group P.L.C. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Correspondence Address | 1 Ely Place London EC1N 6RY |
| Director Name | Mr John Paul Foenander |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2021(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Orion House, 1st Floor 5 Upper St. Martin's Lane London WC2H 9EA |
Location
| Registered Address | C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 December 2023 | Registered office address changed from Orion House, 1st Floor 5 Upper St. Martin's Lane London WC2H 9EA England to C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF on 11 December 2023 (1 page) |
|---|---|
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 25 May 2023 | Change of details for Florian Haller as a person with significant control on 26 January 2023 (2 pages) |
| 24 May 2023 | Cessation of Sybille Stempel as a person with significant control on 26 January 2023 (1 page) |
| 24 May 2023 | Director's details changed for Markus Johannes Noder on 16 May 2023 (2 pages) |
| 24 May 2023 | Change of details for Florian Haller as a person with significant control on 16 May 2023 (2 pages) |
| 24 May 2023 | Director's details changed for Dr Fabian Hermann Prüschenk on 16 May 2023 (2 pages) |
| 6 April 2023 | Amended accounts for a small company made up to 30 June 2022 (17 pages) |
| 8 February 2023 | Total exemption full accounts made up to 30 June 2022 (16 pages) |
| 11 October 2022 | Termination of appointment of John Paul Foenander as a director on 31 July 2022 (1 page) |
| 26 July 2022 | Director's details changed for Markus Johannes Noder on 26 July 2022 (2 pages) |
| 26 July 2022 | Director's details changed for Markus Johannes Noder on 26 July 2022 (2 pages) |
| 26 July 2022 | Director's details changed for Dr Fabian Hermann Prüschenk on 26 July 2022 (2 pages) |
| 26 July 2022 | Director's details changed for Dr Fabian Hermann Prüschenk on 26 July 2022 (2 pages) |
| 7 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 2 September 2021 | Appointment of Mr John Paul Foenander as a director on 1 July 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 24 May 2021 | Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Orion House, 1st Floor 5 Upper St. Martin's Lane London WC2H 9EA on 24 May 2021 (1 page) |
| 14 January 2021 | Secretary's details changed for City Group P.L.C. on 13 December 2018 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 1 July 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 27 June 2017 | Notification of Sybille Stempel as a person with significant control on 27 June 2016 (2 pages) |
| 27 June 2017 | Notification of Florian Haller as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of Sybille Stempel as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Florian Haller as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of a person with significant control statement (2 pages) |
| 27 June 2017 | Confirmation statement made on 2 June 2017 with updates (4 pages) |
| 27 June 2017 | Withdrawal of a person with significant control statement on 27 June 2017 (2 pages) |
| 27 June 2017 | Notification of a person with significant control statement (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|