Share Scheme Services Limited

General information

Name:

Share Scheme Services Ltd

Office Address:

Greenacre Wormley High Road EN10 6JN Wormley

Number: 03914567

Incorporation date: 2000-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the beginning of Share Scheme Services Limited, a company which is situated at Greenacre, Wormley High Road, Wormley. This means it's been twenty four years Share Scheme Services has prospered in the UK, as it was founded on 2000/01/27. The company's registered no. is 03914567 and the postal code is EN10 6JN. The company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time the accounts were reported.

There seems to be a number of two directors running the limited company right now, namely Susan A. and Rachel D. who have been performing the directors obligations for eight years. In order to help the directors in their tasks, the limited company has been utilizing the skills of Rachel D. as a secretary since the appointment on 2012/11/28.

Financial data based on annual reports

Company staff

Susan A.

Role: Director

Appointed: 07 October 2016

Latest update: 17 February 2024

Rachel D.

Role: Director

Appointed: 28 November 2012

Latest update: 17 February 2024

Rachel D.

Role: Secretary

Appointed: 28 November 2012

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Rutland Facilities Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broxbourne at Off Wormley High Road, Wormley, EN10 6JN, Herts and was registered as a PSC under the reg no 07539316.

Rutland Facilities Group Limited
Address: Greenacres Off Wormley High Road, Wormley, Broxbourne, Herts, EN10 6JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 07539316
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 March 2013
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017

Company filings

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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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