Own Services Ltd. Head office in London. Check Director.

Own Services Ltd, London

Own Services Ltd is a private limited company. Once, it was named Ergosmart Constructions Limited (changed on 2013-04-08). Situated at Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH, this 16 years old firm was incorporated on 2007-11-30 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this enterprise: Vaios T. (appointed on 30 November 2007). Moving on to the secretaries (1 in total), we can name: Eva T. (appointed on 29 September 2008).

About
Name: Own Services Ltd
Number: 06442042
Incorporation date: 2007-11-30
End of financial year: 31 December


Address:	Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Vaios T.

1 June 2016

Nature of control:	50,01-75% shares

Eva T.

1 June 2016 - 29 January 2018

Nature of control:	25-50% shares

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
Current Assets	22,847	28,110	24,530	22,279	19,705	38,917	48,506	57,981	62,839	102,989	121,539	186,027
Total Assets Less Current Liabilities	10,227	6,497	4,678	2,406	5,682	23,357	33,343	44,682	49,337	65,255	82,822	-
Number Shares Allotted	-	2	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	8,346	6,301	4,678	2,406	5,682	-	-	-	-	-	-	-
Tangible Fixed Assets	10,191	13,753	11,003	8,803	7,483	-	-	-	-	-	-	-

The target date for Own Services Ltd confirmation statement filing is 2024-02-14. The last confirmation statement was submitted on 2023-01-31. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Vaios T. that has over 1/2 to 3/4 of shares . Eva T. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 31st Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 31st Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 247, Gray's Inn Road London WC1X 8QZ on Mon, 9th Oct 2023 to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH filed on: 9th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 31st Jan 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 31st Jan 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 31st Jan 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 31st Jan 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 31st Jan 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 31st Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 29th Jan 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
CH03	On Fri, 1st Jul 2016 secretary's details were changed filed on: 10th, August 2016 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jul 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 18th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed ergosmart constructions LIMITEDcertificate issued on 08/04/13 filed on: 8th, April 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 5th Apr 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 5th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, March 2010 \| accounts	Free Download (5 pages)
CH01	On Wed, 11th Nov 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, March 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 3rd Dec 2008 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
288b	On Wed, 1st Oct 2008 Appointment terminated secretary filed on: 1st, October 2008 \| officers	Free Download (1 page)
288a	On Wed, 1st Oct 2008 Secretary appointed filed on: 1st, October 2008 \| officers	Free Download (2 pages)
288b	On Wed, 5th Dec 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Secretary resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Dec 2007 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Dec 2007 New director appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
288a	On Wed, 5th Dec 2007 New secretary appointed filed on: 5th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2007 \| incorporation	Free Download (11 pages)

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