Company Active LTD

Company profile

Serviceplan UK Ltd

UK company 09619157, incorporated on 2 June 2015.

Serviceplan UK Ltd is a UK company with status Active founded in 2015.

Company number
09619157
Incorporated
2 Jun 2015
Companies House status
Active

Company identity

Founded / incorporated
2 June 2015

Company number 09619157

Verify at Companies House
Legal name
SERVICEPLAN UK LTD
Company type
Private Limited Company
Region
Unknown
Registered address
FIRST FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
UNITED KINGDOM
W1F 8GQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Serviceplan UK Ltd
CRN 09619157
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

7 events
16 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

24 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzU0MDUwNTUwNWFkaXF6a2N4

Published 24 Aug 2026 07:51

08 Jul
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzMTI5Nzk5M2FkaXF6a2N4

Published 08 Jul 2026 17:08

02 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

02 Jun
2015

Incorporated

Inception

Company registered at Companies House