SUCCESS APPOINTMENTS LIMITED
Overview
| Company Name | SUCCESS APPOINTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02259796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUCCESS APPOINTMENTS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is SUCCESS APPOINTMENTS LIMITED located?
| Registered Office Address | Building 2 Office 1.71, 1st Floor, Marlins Meadow WD18 8YA Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUCCESS APPOINTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUCCESS APPOINTMENTS PLC | Mar 05, 2007 | Mar 05, 2007 |
| SUCCESS APPOINTMENTS LIMITED | Nov 18, 1994 | Nov 18, 1994 |
| DIRECTASTAR LIMITED | May 18, 1988 | May 18, 1988 |
What are the latest accounts for SUCCESS APPOINTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUCCESS APPOINTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SUCCESS APPOINTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 10 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2024
| 4 pages | SH06 | ||||||||||||||
Registered office address changed from 2 Office1.71,1st Floor, Building 2 Marlins Meadow Watford WD18 8YA England to Building 2 Office 1.71, 1st Floor, Marlins Meadow Watford WD18 8YA on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Office 1.71, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA England to 2 Office1.71,1st Floor, Building 2 Marlins Meadow Watford WD18 8YA on Mar 30, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Registered office address changed from Office 1.10, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA England to Office 1.71, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA on Jan 14, 2024 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Office 1.40, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA England to Office 1.10, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA on May 09, 2023 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||||||
Amended accounts made up to Aug 31, 2020 | 8 pages | AAMD | ||||||||||||||
Amended accounts made up to Aug 31, 2019 | 8 pages | AAMD | ||||||||||||||
Satisfaction of charge 022597960003 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Building 2 1st Floor Croxley Park Watford WD18 8YA England to Office 1.40, 1st Floor, Building 2 Croxley Business Park Watford WD18 8YA on Jul 09, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of SUCCESS APPOINTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALUJA, Deepak | Director | Wellsfield WD23 2NU Bushey 53 Hertfordshire United Kingdom | United Kingdom | British | 147553620001 | |||||
| SELBY, Stephen Howard | Secretary | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | British | 13969430002 | ||||||
| BARRON, Kate | Director | Norman Road SM1 2TB Cheam 15 Surrey | United Kingdom | British | 197663110002 | |||||
| CRAWT, Maureen Olive | Director | The Heights 200 North Road High Molewood SG14 2PL Hertford Hertfordshire | British | 41303430002 | ||||||
| CRAWT, Maureen Olive | Director | 3 Chase Hill EN2 8DF Enfield Middlesex | British | 41303430001 | ||||||
| DHANECHA, Jitesh Mohanlal | Director | Appt 68 Hepworth Court, 30 Gatlif Road SW1W 8QN London | British | 41303470002 | ||||||
| DHANECHA, Jitesh Mohanlal | Director | 49 Badgers Close UB3 1LQ Hayes Middlesex | British | 41303470001 | ||||||
| RAMSDEN, Emma Caroline | Director | Hanby Close Fenay Bridge HD8 0FE Huddersfield 8 Yorks United Kingdom | United Kingdom | British | 187076410001 | |||||
| SELBY, Hazel Marilyn | Director | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | United Kingdom | British | 14281500004 | |||||
| SELBY, Stephen Howard | Director | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | British | 13969430002 | ||||||
| TUDDENHAM, Emma Jane | Director | Mead Lane TN22 4AS Buxted 14 East Sussex | East Sussex | British | 187076420003 |
Who are the persons with significant control of SUCCESS APPOINTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Deepak Saluja | Dec 20, 2019 | Wellsfield WD23 2NU Bushey 53 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Hazel Marilyn Selby | Apr 06, 2016 | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Howard Selby | Apr 06, 2016 | Fallow Fields IG10 4QP Loughton 24 Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0