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Service Innovation Group-UK Limited

Service Innovation Group-UK Limited is an active company incorporated on 9 August 1979 with the registered office located in Watford, Hertfordshire. Service Innovation Group-UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01443016
Private limited company
Age
46 years
Incorporated 9 August 1979
Size
Unreported
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Radius House
51 Clarendon Road
Watford
WD17 1HP
Same address for the past 11 years
Telephone
02084576400
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • German • Lives in Germany • Born in Aug 1960
Director • Managing Director • British • Lives in England • Born in Aug 1981
PSC
Mr Daniel Hopp
PSC • German • Lives in Germany • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.25M
Decreased by £4.46M (-66%)
Turnover
£15.19M
Decreased by £458K (-3%)
Employees
539
Increased by 8 (+2%)
Total Assets
£5.46M
Decreased by £2.73M (-33%)
Total Liabilities
-£2.61M
Decreased by £2.7M (-51%)
Net Assets
£2.85M
Decreased by £28K (-1%)
Debt Ratio (%)
48%
Decreased by 17.06% (-26%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
2 Years 6 Months Ago on 22 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
Auditor Resigned
3 Years Ago on 12 Oct 2021
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 9 Feb 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 26 Sep 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Statement of company's objects
Submitted on 9 May 2023
Satisfaction of charge 8 in full
Submitted on 22 Feb 2023
Satisfaction of charge 7 in full
Submitted on 22 Feb 2023
Full accounts made up to 30 September 2022
Submitted on 23 Jan 2023
Repayment History
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