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SERVICE OFFICE LTD

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

This company is commonly known as Service Office Ltd. The company was founded 12 years ago and was given the registration number 08069951. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SERVICE OFFICE LTD
Company Number:08069951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH

Director24 June 2020Active
Unit 6728, PO BOX 7169, Poole, United Kingdom, BH15 9EL

Director01 November 2018Active
87, Lüdersing, Hamburg, Germany, 22547

Director15 May 2012Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH

Director06 April 2020Active
87, Lüdersring, Hamburg, Germany, 22547

Director31 October 2017Active

People with Significant Control

Manfred Czierwitzki
Notified on:01 May 2023
Status:Active
Date of birth:July 1948
Nationality:German
Country of residence:United Kingdom
Address:Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Monika Hannelore Czierwitzki
Notified on:24 June 2020
Status:Active
Date of birth:August 1954
Nationality:German
Country of residence:United Kingdom
Address:Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Monika Hannelore Czierwitzki
Notified on:31 October 2017
Status:Active
Date of birth:August 1954
Nationality:German
Country of residence:Germany
Address:87, Lüdersing, Hamburg, Germany, 22547
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Monika Czierwitzki
Notified on:01 November 2016
Status:Active
Date of birth:July 1948
Nationality:German
Country of residence:England
Address:Lytchett House, Wareham Road, Poole, England, BH16 6FH
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 (6 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
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-05-08Persons with significant control

Notification of a person with significant control.

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2023-05-08Officers

Change person director company with change date.

Download
2023-05-08Persons with significant control

Cessation of a person with significant control.

Download
2023-05-08Officers

Termination director company with name termination date.

Download
2022-11-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type dormant.

Download
2021-02-09Accounts

Change account reference date company previous extended.

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2020-11-01Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Address

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

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2020-06-24Persons with significant control

Notification of a person with significant control.

Download
2020-06-24Persons with significant control

Cessation of a person with significant control.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-06-24Officers

Change person director company with change date.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Address

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

Download
2020-04-06Officers

Change person director company with change date.

Download
2020-04-06Officers

Appoint person director company with name date.

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