Introduction
Watch Company
S
SERVICE GEENI LTD
SERVICE GEENI LTD is an active company incorporated on 6 September 2017 with the registered office located in Leigh. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SERVICE GEENI LTD was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10948477
LTD Company
Age
8 Years
Incorporated 6 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Cavan House Ellesmere Street Leigh, WN7 4LQ,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATON, Jonathan Mark
ActiveEllesmere Street, LeighWN7 4LQ
Born June 1969
Director
Appointed 06 Sept 2017
HEATON, Jonathan Mark
Ellesmere Street, LeighWN7 4LQ
Born June 1969
Director
06 Sept 2017
Active
HEATON, Sarah Elizabeth
ActiveEllesmere Street, LeighWN7 4LQ
Born December 1971
Director
Appointed 06 Sept 2017
HEATON, Sarah Elizabeth
Ellesmere Street, LeighWN7 4LQ
Born December 1971
Director
06 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kca Holdings Ltd
ActiveEllesmere Street, LeighWN7 4LQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Sept 2017
Kca Holdings Ltd
Ellesmere Street, LeighWN7 4LQ
Ownership of shares 75 to 100 percent
06 Sept 2017
Active
Filing History
21
Description
Type
Date Filed
Document
26 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 November 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
23 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2024