Srv Record 23 Ltd

General information

Name:

Srv Record 23 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 07153083

Incorporation date: 2010-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Srv Record 23 was established on 10th February 2010 as a Private Limited Company. The company's registered office could be reached at Wickford on 10 Market Avenue. Assuming you want to get in touch with the business by post, the post code is SS12 0AB. The company reg. no. for Srv Record 23 Ltd is 07153083. The firm official name change from Dot No Nameisp Nr 52 to Srv Record 23 Ltd occurred on 8th August 2019. The company's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

There's 1 director at the moment running this particular company, namely Goce B. who's been carrying out the director's obligations since 10th February 2010. Since 7th August 2019 Frei L., had been performing the duties for the company until the resignation in June 2023. What is more another director, including Martin L. gave up the position five years ago.

  • Previous company's names
  • Srv Record 23 Ltd 2019-08-08
  • Dot No Nameisp Nr 52 Ltd 2010-02-10

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the registration number 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin L.
Notified on 6 April 2016
Ceased on 7 August 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 2024-02-01 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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