Company information:
Servicepals.Com Limited (No: 04545702)
Address: UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
Status: Active
Incorporated: 26-Sep-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JACK JORDAN KNOWLES ( DOB: Apr-1988 From: Oct-2009 )
Resigned Director: DARREN PAUL DAMIANO ( From: Aug-2009 To: Oct-2009 )
Resigned Director: MICHAEL KNOWLES ( DOB: Jul-1947 From: Sep-2002 To: Nov-2007 )
Resigned Director: ROSS WILLIAMS ( From: Sep-2002 To: Sep-2018 )
Resigned Secretary: DARREN PAUL DAMIANO ( From: Aug-2009 To: Oct-2009 )
Resigned Secretary: MICHAEL KNOWLES ( DOB: Jul-1947 From: Sep-2002 To: Nov-2007 )
Resigned Secretary: MICHAEL KNOWLES ( From: Oct-2009 To: Sep-2011 )
Resigned Secretary: STEVE PAMMENTER ( From: Nov-2007 To: Aug-2009 )
Persons of Significant Control:
Relevant Mix Limited, The Barn 173 Church Road, Northfield, Birmingham, B31 2LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-29)
Mr Jack Jordan Knowles, The Barn 172 Church Road, Northfield, Birmingham, West Midlands, B31 2LX: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-09-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 22,276 | 16,641 | 16,641 | 16,641 | 16,641 | 16,641 | 16,641 | 22276.0,16641.0,16641.0,16641.0,16641.0,16641.0,16641.0 |
| Fixed assets / Intangible assets | 18,141 | 13,333 | 13,333 | 13,333 | 13,333 | 18141.0,13333.0,13333.0,13333.0,13333.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 4,135 | 3,308 | 3,308 | 3,308 | 3,308 | 4135.0,3308.0,3308.0,3308.0,3308.0,0.0,0.0 | ||
| Net current assets (liabilities) | -53,642 | -58,028 | -58,553 | -58,853 | -1,641 | 1,841 | -53642.0,-58028.0,-58553.0,-58853.0,-1641.0,1841.0,0.0 | |
| Net assets (liabilities) | -31,366 | -41,387 | -41,912 | -42,212 | 15,000 | 14,800 | 14,800 | -31366.0,-41387.0,-41912.0,-42212.0,15000.0,14800.0,14800.0 |
| Equity / share capital and reserves | -31,366 | -41,387 | -41,912 | -42,212 | 15,000 | 14,800 | 14,800 | -31366.0,-41387.0,-41912.0,-42212.0,15000.0,14800.0,14800.0 |