SERVITA CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN
Company number 08615365
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, ENGLAND, EC1N 8PN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 250 ANNOTATION Replacement the form replaces the AR01 registered on 21/10/2015 as it was not properly delivered . The most likely internet sites of SERVITA CONSULTING LIMITED are www.servitaconsulting.co.uk, and www.servita-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servita Consulting Limited is a Private Limited Company. The company registration number is 08615365. Servita Consulting Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Servita Consulting Limited is Suite 48 88 90 Hatton Garden London England Ec1n 8pn. The company`s financial liabilities are £14.54k. It is £6.08k against last year. The cash in hand is £0.25k. It is £0k against last year. . STORY, Robert James is a Director of the company. TABBERNER, Ryan is a Director of the company. Director BUCK, Quentin Nigel has been resigned. The company operates in "Information technology consultancy activities".


servita consulting Key Finiance

LIABILITIES £14.54k
+71%
CASH £0.25k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STORY, Robert James
Appointed Date: 10 December 2014
73 years old
Director
TABBERNER, Ryan
Appointed Date: 18 July 2013
41 years old

Resigned Directors

Director
BUCK, Quentin Nigel
Resigned: 23 February 2016
Appointed Date: 18 July 2013
63 years old

Persons With Significant Control

Mr Ryan Tabberner
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SERVITA CONSULTING LIMITED Events

03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 250
  • ANNOTATION Replacement the form replaces the AR01 registered on 21/10/2015 as it was not properly delivered
02 Mar 2016
Director's details changed for Mr Ryan Tabberner on 2 March 2016
29 Feb 2016
Termination of appointment of Quentin Nigel Buck as a director on 23 February 2016
...
... and 8 more events
12 Jan 2015
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 237.50
12 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Convertion 04/12/2014
  • RES13 ‐ Convertion 04/12/2014
22 Dec 2014
Appointment of Mr Robert James Story as a director on 10 December 2014
07 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 100
18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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