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Serve First CX Ltd

Serve First CX Ltd is an active company incorporated on 12 April 2019 with the registered office located in . Serve First CX Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11941879
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Address changed on 13 Apr 2025 (4 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1970
PSC • Director • British • Lives in UK • Born in Jun 1983
Director • American • Lives in England • Born in Mar 1986
Director • Investment Director • British • Lives in England • Born in Dec 1980
Director • Investor • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cooperostlund Limited
Duncan James McPherson is a mutual person.
Active
Hatch Enterprise
Thomas Michael Schreiber is a mutual person.
Active
Natal Angels Limited
Fred Henry Ursell is a mutual person.
Active
BFB Labs Ltd
Thomas Michael Schreiber is a mutual person.
Active
Transreport Limited
Fred Henry Ursell is a mutual person.
Active
Appraise Me Limited
Fred Henry Ursell is a mutual person.
Active
Smartr365 Finance Ltd
Fred Henry Ursell is a mutual person.
Active
Dening Ltd
James Douglas Dening is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.79K
Decreased by £4.57K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£492.38K
Increased by £395.73K (+409%)
Total Liabilities
-£389.7K
Increased by £214.14K (+122%)
Net Assets
£102.68K
Increased by £181.59K (-230%)
Debt Ratio (%)
79%
Decreased by 102.5% (-56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Howard Mitchell Appointed
2 Months Ago on 10 Jun 2025
Mr Fred Henry Ursell Appointed
2 Months Ago on 9 Jun 2025
Mr Erol Ayvaz (PSC) Details Changed
2 Months Ago on 9 Jun 2025
Alan Mayer (PSC) Resigned
2 Months Ago on 9 Jun 2025
Mr James Douglas Dening Appointed
3 Months Ago on 6 Jun 2025
Mr Thomas Michael Schreiber Appointed
3 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 13 Apr 2025
Mr Erol Ayvaz (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Alan Mayer (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Sub-division of shares on 6 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Thomas Michael Schreiber as a director on 6 June 2025
Submitted on 10 Jun 2025
Cessation of Alan Mayer as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Howard Mitchell as a director on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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