Vserv Group Limited
- Active
- Incorporated on 26 May 2011
Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ
Previous Names:
Vsports Games Limited - 18 Nov 2013
Vsports Games Limited - 26 May 2011
Company Classifications:
92000 - Gambling and betting activities
- Summary The company with name "Vserv Group Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Vserv Group Limited is currently in active status and it was incorporated on 26 May 2011 (13 years 3 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vserv Group Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jeremy John Tutton | Director | 21 Aug 2020 | British | Active |
2 | Jeremy John Tutton | Director | 21 Aug 2020 | British | Active |
3 | Edward Muldoon | Director | 28 Jul 2014 | Irish | Resigned 31 May 2015 |
4 | Anoop Kumar Nandubhai Patel | Director | 18 Sep 2013 | British | Resigned 29 Jul 2020 |
5 | Simon Andrew Marshall | Director | 8 May 2013 | British | Resigned 14 Nov 2013 |
6 | Simon Andrew Marshall | Director | 8 May 2013 | British | Resigned 14 Nov 2013 |
7 | Graham Pullan | Director | 8 May 2013 | British | Resigned 25 Jul 2014 |
8 | Valera Maria Del Mar Sanchez Bergua | Director | 8 May 2013 | Spanish | Resigned 4 May 2017 |
9 | Ian Stuart Williams | Director | 8 May 2013 | British | Resigned 19 Dec 2013 |
10 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 8 May 2013 | - | Resigned 21 Aug 2020 |
11 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 26 May 2011 | - | Active |
12 | Charles James Maskey | Director | 26 May 2011 | British | Resigned 23 Feb 2012 |
13 | Graeme Baker | Director | 26 May 2011 | Australian | Resigned 8 May 2013 |
14 | Scott Richard Mccabe | Director | 26 May 2011 | British | Active |
15 | Rachel Elizabeth Robertson | Director | 26 May 2011 | British | Resigned 8 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 26 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vserv Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 31 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 5 Jun 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 28 Oct 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 27 May 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
6 | Accounts - Total Exemption Full | 7 Apr 2021 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2020 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2020 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
11 | Accounts - Full | 6 Jan 2020 | Download PDF 11 Pages |
12 | Confirmation Statement - No Updates | 3 Jun 2019 | Download PDF 3 Pages |
13 | Accounts - Small | 7 Jan 2019 | Download PDF 6 Pages |
14 | Confirmation Statement - No Updates | 5 Jun 2018 | Download PDF 3 Pages |
15 | Accounts - Total Exemption Full | 22 Nov 2017 | Download PDF 5 Pages |
16 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 5 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 5 May 2017 | Download PDF 1 Pages |
18 | Accounts - Small | 7 Jan 2017 | Download PDF 7 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 6 Pages |
20 | Accounts - Small | 7 Jan 2016 | Download PDF 5 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2015 | Download PDF 7 Pages |
23 | Accounts - Small | 6 Jan 2015 | Download PDF 5 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2014 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2014 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2014 | Download PDF 8 Pages |
28 | Accounts - Group | 5 Feb 2014 | Download PDF 30 Pages |
29 | Officers - Termination Director Company With Name | 9 Jan 2014 | Download PDF 1 Pages |
30 | Change Of Name - Notice | 18 Nov 2013 | Download PDF 2 Pages |
31 | Change Of Name - Certificate Company | 18 Nov 2013 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name | 14 Nov 2013 | Download PDF 1 Pages |
33 | Capital - Allotment Shares | 23 Oct 2013 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2013 | Download PDF 6 Pages |
35 | Officers - Appoint Person Director Company With Name | 5 Jul 2013 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name | 14 Jun 2013 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name | 12 Jun 2013 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name | 6 Jun 2013 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name | 29 May 2013 | Download PDF 2 Pages |
41 | Officers - Appoint Corporate Director Company With Name | 29 May 2013 | Download PDF 2 Pages |
42 | Officers - Appoint Person Director Company With Name | 29 May 2013 | Download PDF 2 Pages |
43 | Accounts - Group | 15 Jan 2013 | Download PDF 26 Pages |
44 | Accounts - Change Account Reference Date Company Previous Shortened | 6 Sep 2012 | Download PDF 1 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 5 Pages |
46 | Officers - Termination Director Company With Name | 29 Feb 2012 | Download PDF 1 Pages |
47 | Officers - Change Person Director Company With Change Date | 9 Jun 2011 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name | 27 May 2011 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 27 May 2011 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 27 May 2011 | Download PDF 2 Pages |
51 | Incorporation - Company | 26 May 2011 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.