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SHPOCK SERVICES LKH LIMITED

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

This company is commonly known as Shpock Services Lkh Limited. The company was founded 3 years ago and was given the registration number 12871535. The firm's registered office is in LONDON. You can find them at Uk House 2nd Floor, 164-182 Oxford Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHPOCK SERVICES LKH LIMITED
Company Number:12871535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Uk House 2nd Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gertrude-Frohlich-Sandner Strasse 2 Spaces, Icontower, Turm9, Wien, Austria, A-1100

Director24 April 2023Active
Gertrude-Frohlich-Sandner Strasse 2 Spaces, Icon Tower, Turm 9, Wien, Austria, A-1100

Director03 June 2021Active
Gertrude-Frohlich-Sandner Strabe 2, Spaces Icon Tower, Turm 9, Wien, Austria, A-1100

Director03 June 2021Active
1, Donau-City-Strasse, Vienna, Austria, 1120

Director10 September 2020Active

People with Significant Control

Mr. Herbert Fridolin Hager
Notified on:03 June 2021
Status:Active
Date of birth:March 1948
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Significant influence or control as trust
Mr. Eugen Russ
Notified on:03 June 2021
Status:Active
Date of birth:January 1961
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Arndt Geiwitz
Notified on:03 June 2021
Status:Active
Date of birth:April 1969
Nationality:German
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Significant influence or control as trust
Mr. Günther Wilhelm Viktor Cerha
Notified on:03 June 2021
Status:Active
Date of birth:July 1942
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Significant influence or control as trust
Mr. Eugen Benedikt Russ
Notified on:03 June 2021
Status:Active
Date of birth:December 1985
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms. Isabel Nina Russ
Notified on:03 June 2021
Status:Active
Date of birth:December 1990
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Günther Lehner
Notified on:03 June 2021
Status:Active
Date of birth:August 1959
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Significant influence or control as trust
Mrs. Irene Russ
Notified on:03 June 2021
Status:Active
Date of birth:February 1961
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms. Marie-Gabrielle Russ
Notified on:03 June 2021
Status:Active
Date of birth:September 1987
Nationality:Austrian
Country of residence:Austria
Address:Ear Privatstiftung, Gutenbergstrasse 1, Schwarzach, Austria, 06858
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Schibsted Asa
Notified on:10 September 2020
Status:Active
Country of residence:Norway
Address:55, Akersgata, Oslo, Norway, 0180
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

 Download
2023-12-12Gazette

Gazette notice voluntary.

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2023-12-04Dissolution

Dissolution application strike off company.

 Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-21Accounts

Change account reference date company previous shortened.

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2023-09-13Confirmation statement

Confirmation statement with updates.

 Download
2023-05-05Officers

Change person director company with change date.

 Download
2023-05-05Officers

Change person director company with change date.

 Download
2023-05-05Officers

Change person director company with change date.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

 Download
2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Change person director company with change date.

 Download
2022-09-12Officers

Change person director company with change date.

 Download
2022-09-12Officers

Change person director company with change date.

 Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

 Download
2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Notification of a person with significant control statement.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-13Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-13Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-13Persons with significant control

Cessation of a person with significant control.

 Download

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