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SERVICE COMPRIS LIMITED

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

This company is commonly known as Service Compris Limited. The company was founded 26 years ago and was given the registration number 03374156. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court Victors Way, Barnet, Hertfordshire, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SERVICE COMPRIS LIMITED
Company Number:03374156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Market Square, Horsham, United Kingdom, RH12 1EU

Secretary23 July 1999Active
13, Market Square, Horsham, RH12 1EU

Director01 June 2021Active
13, Market Square, Horsham, United Kingdom, RH12 1EU

Director23 July 1999Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary21 May 1997Active
Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN

Secretary21 May 1997Active
160 Maygrove Road, London, NW6 2EP

Secretary23 July 1999Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director21 May 1997Active
43 Bedford Street, London, WC2E 9HA

Director21 May 1997Active
Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN

Director21 May 1997Active
13, Market Square, Horsham, RH12 1EU

Director01 January 2022Active

People with Significant Control

Ms Akemi Ishizuka
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:13, Market Square, Horsham, United Kingdom, RH12 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew David Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:13, Market Square, Horsham, United Kingdom, RH12 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-13Accounts

Change account reference date company previous extended.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-24Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person secretary company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-22Address

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

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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