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FULLSERVICEPLATFORM LIMITED

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

This company is commonly known as Fullserviceplatform Limited. The company was founded 11 years ago and was given the registration number 08334963. The firm's registered office is in HARROGATE. You can find them at 7 Princes Square, , Harrogate, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULLSERVICEPLATFORM LIMITED
Company Number:08334963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Princes Square, Harrogate, England, HG1 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Princes Square, Harrogate, England, HG1 1ND

Secretary08 November 2016Active
7, Princes Square, Harrogate, England, HG1 1ND

Director04 March 2019Active
51, Portland Road, Office 15-1 Vertinum, Kingston Upon Thames, England, KT1 2SH

Corporate Secretary11 June 2013Active
Windsor House, Cornwall Road, Harrogate, HG1 2PW

Director18 December 2012Active

People with Significant Control

Singla Yashpal
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Indian
Address:Windsor House, Cornwall Road, Harrogate, HG1 2PW
Nature of control:
  • Right to appoint and remove directors
Mr Evert Van De Vliert
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Dutch
Country of residence:England
Address:7, Princes Square, Harrogate, England, HG1 1ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-24Accounts

Change account reference date company previous shortened.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-09-26Accounts

Change account reference date company previous extended.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-05Address

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

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-28Accounts

Change account reference date company current shortened.

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2019-09-29Accounts

Change account reference date company previous shortened.

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2019-08-22Address

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

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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