999 Services Limited

General information

Name:

999 Services Ltd

Office Address:

156a Burnt Oak Broadway Edgware HA8 0AX Middlesex

Number: 03886529

Incorporation date: 1999-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 156a Burnt Oak Broadway, Middlesex HA8 0AX 999 Services Limited is classified as a Private Limited Company registered under the 03886529 Companies House Reg No. It's been set up 25 years ago. The firm's SIC code is 46160 meaning Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. 2022-11-30 is the last time when the accounts were filed.

According to the latest update, there seems to be a solitary director in the company: Kyriacou S. (since 2016-10-01). That company had been overseen by Agapi C. till 2016-09-30. In addition a different director, namely Maroulla L. resigned on 2013-05-01. At least one secretary in this firm is a limited company, specifically M N C Management Ltd.

The companies that control this firm are as follows: M.N.C. Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesex at Burnt Oak Broadway, Edgware, HA8 0AX and was registered as a PSC under the registration number 3525879.

Financial data based on annual reports

Company staff

Kyriacou S.

Role: Director

Appointed: 01 October 2016

Latest update: 26 February 2024

M N C Management Ltd

Role: Corporate Secretary

Appointed: 08 November 2000

Address: Burnt Oak Broadway, Edgware, Middlesex, Middlesex, HA8 0AX, United Kingdom

Latest update: 26 February 2024

People with significant control

M.N.C. Management Ltd
Address: 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 3525879
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
24
Company Age

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