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Serveplan Ltd

Serveplan Ltd is a dormant company incorporated on 13 June 2014 with the registered office located in Birmingham, West Midlands. Serveplan Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09084902
Private limited company
Age
11 years
Incorporated 13 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (11 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
54 Charlbury Crescent
Birmingham
B26 2LL
England
Address changed on 22 Nov 2024 (1 year ago)
Previous address was 204 Clements Road Yardley Birmingham B25 8TS
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Mr Mark Antony Butler
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Venom Security Ltd
Mark Antony Butler is a mutual person.
Active
New Company Associates Ltd
Mark Antony Butler is a mutual person.
Active
Venom Sports & Leisurewear Limited
Mark Antony Butler is a mutual person.
Active
Venom Sport Limited
Mark Antony Butler is a mutual person.
Active
Venom Fashionwear Limited
Mark Antony Butler is a mutual person.
Active
Venom Electrical Limited
Mark Antony Butler is a mutual person.
Active
Venom International Ltd
Mark Antony Butler is a mutual person.
Active
Venom Group Ltd
Mark Antony Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 12 Dec 2025
Mark Antony Butler (PSC) Appointed
24 Days Ago on 23 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Mar 2024
Mr Mark Antony Butler Appointed
1 Year 11 Months Ago on 20 Jan 2024
Ronald Terence Richards Resigned
1 Year 11 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 16 Dec 2022
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Documents
Notification of Mark Antony Butler as a person with significant control on 23 November 2025
Submitted on 12 Dec 2025
Appointment of Mr Mark Antony Butler as a director on 20 January 2024
Submitted on 12 Dec 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 12 Dec 2025
Withdrawal of a person with significant control statement on 23 November 2025
Submitted on 23 Nov 2025
Termination of appointment of Ronald Terence Richards as a director on 20 January 2024
Submitted on 23 Nov 2025
Certificate of change of name
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 204 Clements Road Yardley Birmingham B25 8TS to 54 Charlbury Crescent Birmingham B26 2LL on 22 November 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Apr 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 4 Mar 2024
Repayment History
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