Service & Consulting Ltd in Cardiff, CF24 2SA

Description

Data updated on: 01-11-2023

2016 signifies the start of Service & Consulting Ltd, a firm registered at Company Consultants Unit, 2 Alexandra Gate in Cardiff. This means it's been 8 years Service & Consulting has existed on the local market, as the company was started on Wed, 26th Oct 2016. The firm registration number is 10446268 and its postal code is CF24 2SA. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on May 27, 2023.

Herve B. is this enterprise's only director, who was assigned to lead the company in 2017 in May. Since Mon, 15th May 2017 Herve P., had been performing the duties for this specific business until the resignation on Tue, 16th May 2017. Furthermore a different director, including Rene D. resigned on Mon, 15th May 2017. At least one secretary in this firm is a limited company, specifically Ireland Secretarial Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Ireland Secretarial Ltd

Role: Corporate Secretary

Appointed: 28 October 2020

Address: Alexandra Gate, Cardiff, CF24 2SA, Wales

Latest update: 3 January 2024

Herve B.

Role: Director

Appointed: 16 May 2017

Latest update: 3 January 2024

People with significant control

Murielle S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Murielle S.

Notified on 23 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Herve B.

Notified on 17 May 2017

Ceased on 23 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Herve P.

Notified on 15 May 2017

Ceased on 17 May 2017

Nature of control:

substantial control or influence

Rene D.

Notified on 26 October 2016

Ceased on 15 May 2017

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	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 14 June 2018
Start Date For Period Covered By Report	2016-10-26
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	14 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
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
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Service & Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ireland Secretarial Ltd

Herve B.

Herve P.

Rene D.

People with significant control

Murielle S.

Herve B.

Herve P.

Rene D.

Accounts Documents

Company filings

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