Server Factory Limited. Head office in London. Check Director.

Server Factory Limited, London

Server Factory Limited is a private limited company. Registered at 601 Britannia House, 1 Glenthorne Road, London W6 0LH, the above-mentioned 13 years old company was incorporated on 2010-12-14 and is classified as "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
1 director can be found in this company: Maxim M. (appointed on 14 December 2010). When it comes to the secretaries (1 in total), we can name: Michael B. (appointed on 01 April 2017).

About
Name: Server Factory Limited
Number: 07468848
Incorporation date: 2010-12-14
End of financial year: 31 December


Address:	601 Britannia House 1 Glenthorne Road London W6 0LH
SIC code:	26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Maxim M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,932	26,571	95,385	192,686	17,818	216,090	435,268	455,418	614,556	566,649	330,986	627,112	1,214,201
Total Assets Less Current Liabilities	1,932	-4,781	-29,103	-22,515	11,263	-	-	106,327	425,223	430,436	294,346	466,027	931,329
Shareholder Funds	1,932	54,311	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	630	473	13,620	9,978	-	-	-	-	-	-	-	-

The deadline for Server Factory Limited confirmation statement filing is 2024-08-01. The most recent confirmation statement was filed on 2023-07-18. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Maxim M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 1st, March 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/18 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074688480001, created on 2023/05/22 filed on: 30th, May 2023 \| mortgage	Free Download (5 pages)
PSC04	Change to a person with significant control 2022/12/01 filed on: 29th, December 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/11/26. New Address: 601 Britannia House 1 Glenthorne Road London W6 0LH. Previous address: 407 Britannia House 11 Glenthorne Road London W6 0LH filed on: 26th, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/07/18 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 26th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
TM01	2021/01/05 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/14 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/11 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2019/08/26. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/12/27 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (4 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
TM02	2017/04/01 - the day secretary's appointment was terminated filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/04/01 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 12th, June 2017 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, March 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, March 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/14 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	2001.00 GBP is the capital in company's statement on 2016/01/25 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 8th, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 29th, December 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/08/01 director's details were changed filed on: 29th, December 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/26 from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom filed on: 26th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/04/01 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012/04/01 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012/04/01 secretary's details were changed filed on: 12th, September 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/01/10 from 119 Fishguard Way London E16 2RU England filed on: 10th, January 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/01/09. filed on: 9th, January 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2010 \| incorporation	Free Download (22 pages)

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