Srv Record 23 Ltd, Wickford
Srv Record 23 Ltd is a private limited company. Formerly, it was called Dot No Nameisp Nr 52 Ltd (changed on 2019-08-08). Registered at 10 Market Avenue, Wickford SS12 0AB, the aforementioned 14 years old company was incorporated on 2010-02-10 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in the enterprise: Goce B. (appointed on 12 June 2023).
| About | |
|---|---|
| Name: Srv Record 23 Ltd | |
| Number: 07153083 | |
| Incorporation date: 2010-02-10 | |
| End of financial year: 31 December |
| Address: |
10 Market Avenue Wickford SS12 0AB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Designated Agent 01 Limited
7 August 2019
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin L.
6 April 2016 - 7 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - |
| Number Shares Allotted | - | - | - | - | - | - | - | - | - | - | 1 | 1 |
The target date for Srv Record 23 Ltd confirmation statement filing is 2024-02-24. The last confirmation statement was filed on 2023-02-10. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Designated Agent 01 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS London, Cheshire. Martin L. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-01 filed on: 1st, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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