UKBizDB.co.uk

COMPANY SERVICE 1 LTD

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

This company is commonly known as Company Service 1 Ltd. The company was founded 8 years ago and was given the registration number 09991221. The firm's registered office is in LONDON. You can find them at 2nd Floor Beaumont House, 1b Lambton Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COMPANY SERVICE 1 LTD
Company Number:09991221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Beaumont House, 1b Lambton Road, London, United Kingdom, SW20 0LW

Director08 February 2016Active

People with Significant Control

Mr Franco Puntar
Notified on:07 February 2017
Status:Active
Date of birth:November 1961
Nationality:Italian
Country of residence:United Kingdom
Address:2nd Floor, Beaumont House, London, United Kingdom, SW20 0LW
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
2023-04-25Gazette

Gazette dissolved voluntary.

Download
2023-03-14Dissolution

Dissolution voluntary strike off suspended.

Download
2023-02-07Gazette

Gazette notice voluntary.

Download
2023-01-25Dissolution

Dissolution application strike off company.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Accounts

Accounts amended with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Gazette

Gazette filings brought up to date.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Address

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

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type micro entity.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Address

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

Download
2016-02-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.