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SERVICE SET LTD

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

This company is commonly known as Service Set Ltd. The company was founded 5 years ago and was given the registration number 11541851. The firm's registered office is in EPSOM. You can find them at 18 The Broadway, Stoneleigh, Epsom, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SERVICE SET LTD
Company Number:11541851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:18 The Broadway, Stoneleigh, Epsom, Surrey, KT17 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, The Broadway, Stoneleigh, Epsom, KT17 2HU

Director29 August 2018Active
18, Stoneleigh Broadway, Epsom, England, KT17 2HU

Director26 November 2021Active
39, Cleeve Road, Basingstoke, England, RG24 9RZ

Corporate Director01 December 2021Active

People with Significant Control

Miss Elizabeth Ann Russell
Notified on:29 August 2018
Status:Active
Date of birth:April 1989
Nationality:British
Address:18, The Broadway, Epsom, KT17 2HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-15Officers

Termination director company with name termination date.

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2022-06-16Accounts

Accounts with accounts type dormant.

Download
2022-05-31Accounts

Change account reference date company previous extended.

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2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2021-12-31Officers

Appoint person director company with name date.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-05Officers

Appoint corporate director company with name date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2020-09-17Persons with significant control

Change to a person with significant control.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-05-29Accounts

Accounts with accounts type dormant.

Download
2019-12-10Gazette

Gazette filings brought up to date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Address

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

Download
2019-11-19Gazette

Gazette notice compulsory.

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2018-08-29Incorporation

Incorporation company.

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