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SERVICE 5000 LTD.

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

This company is commonly known as Service 5000 Ltd.. The company was founded 19 years ago and was given the registration number 05346918. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, London, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SERVICE 5000 LTD.
Company Number:05346918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:483 Green Lanes, London, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary31 January 2005Active
9, Jahnstr., Bad Lippspringe, Germany, 33175

Director16 April 2007Active
5 Meisenweg, Borchen, Germany, 33178

Director12 July 2006Active
59 Greenside Avenue, Huddersfield, HD5 8QQ

Director31 January 2005Active
62 Hatzfelder Str., Paderborn, Germany,

Director15 February 2005Active
36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, WF1 2HB

Corporate Director23 March 2005Active

People with Significant Control

Mr. Marek Antoni Jablonski
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Polish
Country of residence:Germany
Address:9, Jahnstr., Bad Lippspringe, Germany, 33175
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-25Dissolution

Dissolution application strike off company.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-03-30Officers

Change person director company with change date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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