UKBizDB.co.uk

SUCCESSFUL SERVICES LIMITED

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

This company is commonly known as Successful Services Limited. The company was founded 4 years ago and was given the registration number 12227921. The firm's registered office is in LONDON. You can find them at Occ Building A 105, Eade Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUCCESSFUL SERVICES LIMITED
Company Number:12227921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Occ Building A 105, Eade Road, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Occ Building A, 105, Eade Road, London, England, N4 1TJ

Director20 January 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director26 September 2019Active

People with Significant Control

Mr Josef Deutsch
Notified on:15 January 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Occ Building A, 105, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Thornton
Notified on:26 September 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:26 September 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-21Address

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

Download
2020-07-21Address

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

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.