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Serviceplan UK Limited

Serviceplan UK Limited is a dormant company incorporated on 16 December 2021 with the registered office located in London, Greater London. Serviceplan UK Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
13803906
Private limited company
Age
4 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (1 year 1 month ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
1st Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
England
Address changed on 18 Sep 2024 (1 year 4 months ago)
Previous address was C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1980
Director • British • Lives in England • Born in Apr 1980
Serviceplan Group UK Ltd
PSC
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Mutual Companies
Mediaplus UK (London) Ltd
Thomas James Laranjo is a mutual person.
Active
Mediaplus Production Ltd
Thomas James Laranjo is a mutual person.
Active
Mediaplus Connect Ltd
Thomas James Laranjo is a mutual person.
Active
Mediaplus Group UK Ltd
Thomas James Laranjo is a mutual person.
Active
The Behave Consultancy Ltd
Thomas James Laranjo is a mutual person.
Active
The Behavioural Planning Agency Limited
Thomas James Laranjo is a mutual person.
Active
Total Media International Limited
Thomas James Laranjo is a mutual person.
Active
Running Total Limited
Thomas James Laranjo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£7.05K
Decreased by £101 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.85K
Increased by £3.7K (+52%)
Total Liabilities
-£800
Same as previous period
Net Assets
£10.05K
Increased by £3.7K (+58%)
Debt Ratio (%)
7%
Decreased by 3.81% (-34%)
Latest Activity
Markus Johannes Noder Resigned
1 Month Ago on 25 Nov 2025
Mr Thomas James Laranjo Appointed
1 Month Ago on 25 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 30 Jul 2025
City Group Plc Resigned
7 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Apr 2024
Holger Scharnofske Resigned
1 Year 11 Months Ago on 1 Feb 2024
Mr Jurgen Hinterkircher Appointed
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Markus Johannes Noder as a director on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Thomas James Laranjo as a director on 25 November 2025
Submitted on 25 Nov 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 30 Jul 2025
Termination of appointment of City Group Plc as a secretary on 1 June 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from C/O Digital Unlimited Group Ltd 7-11 Lexington Street London W1F 9AF United Kingdom to 1st Floor Waverley House 7-12 Noel Street London W1F 8GQ on 18 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Apr 2024
Termination of appointment of Holger Scharnofske as a director on 1 February 2024
Submitted on 13 Mar 2024
Repayment History
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