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Company profile
SERVICEPLAN GROUP UK LTD.
active • ltd • 1st Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England
Company no.09619072Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09619072
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-06-02
- Registered Office
- 1st Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, England
- Sic Codes
- advertising agencies
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Mar 2026 | 2 Months |
| PRÜSCHENK, Fabian Hermann, Dr Resigned | 24 Oct 2025 | 6 Months |
| HINTERKIRCHER, Jurgen Appointed | 24 Oct 2025 | 6 Months |
| LARANJO, Thomas James Appointed | 24 Oct 2025 | 6 Months |
| Confirmation Statement Submitted | 5 Jun 2025 | 11 Months |
| CITY GROUP P.L.C. Resigned | 1 Jun 2025 | 11 Months |
| Accounts Submitted | 30 Dec 2024 | 1 Year |
| Change of Registered Office Address | 18 Sep 2024 | 1 Year |
| Accounts Submitted | 18 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 18 Jun 2024 | 1 Year |
| Change of Date Of Creation | 18 Jun 2024 | 1 Year |
| Change of Jurisdiction | 18 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-allotment-shares | 2025-12-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-28 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-09-24 | Open PDF |
| capital-allotment-shares | 2025-09-19 | Open PDF |
| confirmation-statement-with-updates | 2025-06-05 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-06-05 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-06-04 | Open PDF |
| capital-allotment-shares | 2025-05-19 | Open PDF |
| accounts-with-accounts-type-small | 2024-12-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-09-18 | Open PDF |