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SHAFTESBURY INTERNATIONAL SERVICES LTD

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

This company is commonly known as Shaftesbury International Services Ltd. The company was founded 30 years ago and was given the registration number 02829559. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAFTESBURY INTERNATIONAL SERVICES LTD
Company Number:02829559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1993
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director12 February 2021Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director10 March 2014Active
Wilsford Manor, Wilsford Cum Lake, Amesbury, Salisbury, England, SP4 7BL

Director12 February 2021Active
The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA

Secretary11 November 2003Active
Langtry House, La Motte Street, St Helier, Channel Islands, CHANNEL

Corporate Secretary07 July 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 June 1993Active
Wilsford Manor, Wilsford Cum Lake Amesbury, Salisbury, SP4 7BL

Director07 July 1993Active
The French Quarter, 114 High Street, Southampton, United Kingdom, SO14 2AA

Director01 September 2000Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director30 April 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 June 1993Active

People with Significant Control

Mr Miles William Mervyn D'Arcy Irvine
Notified on:24 June 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Address

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

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Appoint person director company with name date.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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