Serval Limited in Marlow, SL7 2BZ

Description

Data updated on: 01-11-2023

Serval has been in this business for at least twenty six years. Registered under no. 03542236, the company is considered a Private Limited Company. You can contact the office of the firm during office hours at the following location: Ashbourne House Henley Road, SL7 2BZ Marlow. This enterprise's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The latest accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-03-16.

So far, this specific firm has only had a single director: Simon M. who has been guiding it for 26 years. In order to provide support to the directors, the firm has been utilizing the skillset of Amanda M. as a secretary for the last 4 years.

Simon M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Amanda M.

Role: Secretary

Appointed: 08 September 2020

Latest update: 1 January 2024

Simon M.

Role: Director

Appointed: 22 April 1998

Latest update: 1 January 2024

Peter M.

Role: Secretary

Appointed: 22 April 1998

Resigned: 08 September 2020

Latest update: 1 January 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 07 April 1998

Resigned: 22 April 1998

Address: London, N16 6XZ

Latest update: 1 January 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 07 April 1998

Resigned: 22 April 1998

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 1 January 2024

People with significant control

Simon M.

Notified on 30 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	31 October 2012
Annual Accounts 7 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	7 April 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	8 April 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	9 April 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	10 May 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31

Serval Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda M.

Simon M.

Peter M.

Aa Company Services Limited

Buyview Ltd

People with significant control

Simon M.

Accounts Documents

Company filings

Filing category

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