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INTERNATIONAL INVESTMENT SERVICES LIMITED

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

This company is commonly known as International Investment Services Limited. The company was founded 11 years ago and was given the registration number 08597472. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INTERNATIONAL INVESTMENT SERVICES LIMITED
Company Number:08597472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70221 - Financial management
  • 73200 - Market research and public opinion polling
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary30 November 2018Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director01 December 2021Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director01 December 2021Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director30 November 2018Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director30 November 2018Active
Forest House, 3-5, Horndean Road, Bracknell, United Kingdom, RG12 0XQ

Secretary04 July 2013Active
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG

Secretary30 November 2014Active
77-91 Castlewood House, New Oxford Street, London, England, WC1A 1DG

Corporate Secretary27 February 2018Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director30 November 2018Active
58, Ashford Road, Tenterden, England, TN30 6LR

Director04 July 2013Active

People with Significant Control

Gateley (Holdings) Plc
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Webster
Notified on:04 July 2016
Status:Active
Date of birth:October 1976
Nationality:Australian
Country of residence:England
Address:Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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