SERVICE POINT EUROPE LTD
27 RIDGEWAY, BROADSTONE BH18 8DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08565637
- Last Updated: 01 Jul 2022
Company Profile
SERVICE POINT EUROPE LTD was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in BROADSTONE. SERVICE POINT EUROPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 11 years 4 months and 28 days.
| Name | SERVICE POINT EUROPE LTD |
|---|---|
| Company number | 08565637 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Elizabeth Unsworth Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Philip Unsworth Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Andrew Philip Unsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against SERVICE POINT EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERVICE POINT EUROPE LTD | 12 Jun 2013 |
| TOPTOYZ LIMITED | 19 Apr 2016 |