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SHOWFORCE SERVICES LIMITED

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

This company is commonly known as Showforce Services Limited. The company was founded 29 years ago and was given the registration number 03023380. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOWFORCE SERVICES LIMITED
Company Number:03023380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B S G Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Director04 January 2022Active
87b Wellesley Road, Ilford, IG1 4LJ

Secretary08 February 2002Active
Flat 3 The Sporting Life, Wilmot Street, London, E2 0BP

Secretary18 February 2003Active
55 Forest Court, Snaresbrook, London, E11 1PL

Secretary17 February 1995Active
C/O B S G Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Secretary04 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 1995Active
2 Coopers Court Road, Stokenchurch, HP14 3QA

Director01 March 2006Active
C/O B S G Valentine, Lynton House, 7-12 Tavistock Square, WC1H 9BQ

Director08 June 2010Active
Flat 60 Western Beach Apartments, Hanover Avenue Royal Victoria Dock, London, E16 1DY

Director17 February 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 1995Active

People with Significant Control

Ian Spendlove
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:C/O B S G Valentine, 7-12 Tavistock Square, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-22Mortgage

Mortgage satisfy charge full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Termination secretary company with name termination date.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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