Service Brand Global Limited. Head office in London. Check Director.

Service Brand Global Limited, London

Service Brand Global Limited is a private limited company. Registered at 131 Eglinton Hill, London SE18 3NT, this 18 years old business was incorporated on 2005-09-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this firm: Alan W. (appointed on 13 September 2005).

About
Name: Service Brand Global Limited
Number: 05562370
Incorporation date: 2005-09-13
End of financial year: 31 December


Address:	131 Eglinton Hill London SE18 3NT
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Alan W.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights

Lesley W.

6 April 2016 - 30 September 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	332,720	358,551	404,118	424,127	172,988	145,477	113,966	124,409	123,721	121,365	155,736
Fixed Assets	-	-	-	-	-	-	189,040	188,289	183,159	181,044	180,294
Total Assets Less Current Liabilities	236,099	317,145	364,473	396,217	302,736	302,253	271,385	283,271	293,225	290,428	294,050
Number Shares Allotted	-	7	7	7	-	-	-	-	-	-	-
Shareholder Funds	236,099	317,145	364,473	396,217	-	-	-	-	-	-	-
Tangible Fixed Assets	2,370	1,103	2,046	2,136	-	-	-	-	-	-	-

The deadline for Service Brand Global Limited confirmation statement filing is 2024-10-14. The latest one was filed on 2023-09-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Alan W. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Lesley W. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 30, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 30, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates September 30, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on September 23, 2018 filed on: 30th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from September 30, 2017 to December 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control September 30, 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 30th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control November 29, 2016 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 11, 2017 filed on: 7th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 4 the Ridgeway Codicote Hertfordshire SG4 8YP to 131 Eglinton Hill London SE18 3NT on January 17, 2017 filed on: 17th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 30, 2016 filed on: 9th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 5, 2015: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 20th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 15, 2014: 7.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2012: 7.00 GBP filed on: 19th, July 2012 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 27th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 24th, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 21st, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to November 24, 2008 filed on: 24th, November 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 29th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 19th, July 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on February 14, 2006. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on February 14, 2006. Value of each share 1 £, total number of shares: 2. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005 \| incorporation

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