Introduction
Watch Company
S
SERVICE RESPONSE GROUP LIMITED
SERVICE RESPONSE GROUP LIMITED is an active company incorporated on 16 August 2019 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SERVICE RESPONSE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12160120
LTD Company
Age
6 Years
Incorporated 16 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Kingsnorth House Blenheim Way Birmingham, B44 8LS,
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Oct 20
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
6
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ISAKOVIC, Carl
ActiveBlenheim Way, BirminghamB44 8LS
Born November 1983
Director
Appointed 16 Aug 2019
ISAKOVIC, Carl
Blenheim Way, BirminghamB44 8LS
Born November 1983
Director
16 Aug 2019
Active
MARCETIC, Spiro
ActiveBlenheim Way, BirminghamB44 8LS
Born December 1969
Director
Appointed 16 Aug 2019
MARCETIC, Spiro
Blenheim Way, BirminghamB44 8LS
Born December 1969
Director
16 Aug 2019
Active
PERKS, Richard
ActiveBlenheim Way, BirminghamB44 8LS
Born June 1968
Director
Appointed 11 Sept 2020
PERKS, Richard
Blenheim Way, BirminghamB44 8LS
Born June 1968
Director
11 Sept 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Perks
ActiveBlenheim Way, BirminghamB44 8LS
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2020
Mr Richard Perks
Blenheim Way, BirminghamB44 8LS
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2020
Active
Mr Spiro Marcetic
ActiveBlenheim Way, BirminghamB44 8LS
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Sept 2020
Mr Spiro Marcetic
Blenheim Way, BirminghamB44 8LS
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Sept 2020
Active
Mr Carl Isakovic
CeasedBlenheim Way, BirminghamB44 8LS
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2019
Ceased 11 Sept 2020
Mr Carl Isakovic
Blenheim Way, BirminghamB44 8LS
Born November 1983
Ownership of shares 25 to 50 percent
16 Aug 2019
Ceased 11 Sept 2020
Ceased
Mr Spiro Marcetic
CeasedBlenheim Way, BirminghamB44 8LS
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2019
Ceased 11 Sept 2020
Mr Spiro Marcetic
Blenheim Way, BirminghamB44 8LS
Born December 1969
Ownership of shares 25 to 50 percent
16 Aug 2019
Ceased 11 Sept 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Legacy
17 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 June 2025
No document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
27 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2020
8 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2020
28 September 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020