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THE FULL SERVICE LIMITED

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

This company is commonly known as The Full Service Limited. The company was founded 11 years ago and was given the registration number 08557743. The firm's registered office is in LONDON. You can find them at 110-114 Grafton Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE FULL SERVICE LIMITED
Company Number:08557743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:110-114 Grafton Road, London, NW5 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110-114, Grafton Road, London, United Kingdom, NW5 4BA

Director05 June 2013Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Corporate Secretary05 June 2013Active

People with Significant Control

Mr John Rankin Waddell
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:110-114, Grafton Road, London, United Kingdom, NW5 4BA
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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-09Gazette

Gazette filings brought up to date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Change account reference date company previous extended.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2019-01-28Officers

Termination secretary company with name termination date.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-09-04Accounts

Change account reference date company previous shortened.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-12Officers

Change person director company with change date.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Officers

Change person director company with change date.

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2014-06-06Officers

Change corporate secretary company with change date.

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2013-06-05Incorporation

Incorporation company.

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