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1GS SERVICES OL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1gs Services Ol Limited. The company was founded 13 years ago and was given the registration number 07421812. The firm's registered office is in LONDON. You can find them at Office 35, 78 Golders Green Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:1GS SERVICES OL LIMITED
Company Number:07421812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 35, 78 Golders Green Road, London, England, NW11 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 35, 78 Golders Green Road, London, England, NW11 8LN

Director01 May 2015Active
Office 35, 78 Golders Green Road, London, England, NW11 8LN

Secretary28 October 2010Active
32, Great Cumberland Place, London, England, W1H 7TN

Director28 October 2010Active
891 A, Finchley Road, London, England, NW11 8RR

Director02 June 2014Active

People with Significant Control

Mr Oded Loulay
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Office 35, 78 Golders Green Road, London, England, NW11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Accounts

Accounts with accounts type micro entity.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-05Officers

Termination secretary company with name termination date.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type micro entity.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2016-02-17Address

Change registered office address company with date old address new address.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Termination director company with name termination date.

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2015-11-09Address

Change registered office address company with date old address new address.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-05-12Officers

Appoint person director company with name date.

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