SPECIALIST SUPPORT SERVICES LIMITED

Overview

Company Name	SPECIALIST SUPPORT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02879943
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIALIST SUPPORT SERVICES LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPECIALIST SUPPORT SERVICES LIMITED located?

Registered Office Address	74a High Street Wanstead E11 2RJ London
Undeliverable Registered Office Address	No

What are the latest accounts for SPECIALIST SUPPORT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPECIALIST SUPPORT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for SPECIALIST SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 10, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with updates	4 pages	CS01

Jun 23, 2023	Cessation of Krishna Kumar Rawal as a person with significant control on May 01, 2023	1 pages	PSC07

Jun 23, 2023	Notification of Kalpana Rawal as a person with significant control on May 01, 2023	2 pages	PSC01

Jun 23, 2023	Termination of appointment of Krishna Kumar Rawal as a director on May 01, 2023	1 pages	TM01

Jun 23, 2023	Appointment of Miss Selina Kajal Rawal as a director on May 01, 2023	2 pages	AP01

Jun 23, 2023	Appointment of Mrs Kalpana Rawal as a director on May 01, 2023	2 pages	AP01

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 18, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 13, 2020 with updates	4 pages	CS01

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 14, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of SPECIALIST SUPPORT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED

May 01, 2004

Secretary

High Street

Wanstead

E11 2RJ London

74a

United Kingdom

Identification Type	UK Limited Company
Registration Number	05088311

122930930001

RAWAL, Kalpana

May 01, 2023

Director

74a High Street

Wanstead

E11 2RJ London

England

British

1947-2

31285980001

RAWAL, Selina Kajal

May 01, 2023

Director

74a High Street

Wanstead

E11 2RJ London

England

British

1983-5

126320770001

BHATT, Sharad

Dec 01, 1994

Oct 01, 1997

Secretary

110

The Fairways

HA0 3TJ Wembley

Middlesex

British

41319830001

DUNBAR, Gordon Angus

Dec 21, 1993

Mar 01, 1994

Secretary

30 Trappes House

Manor Estate

SE16 3NT London

British

70595290001

VYAS, Kunal

Oct 01, 1997

May 01, 2004

Secretary

23 The Ridgeway

HA7 4BE Stanmore

Middlesex

British

61768990002

VYAS, Shital

Mar 01, 1994

Dec 01, 1994

Secretary

23 The Ridgeway

HA7 4BE Stanmore

Middlesex

British

96350610001

AA COMPANY SERVICES LIMITED

Dec 13, 1993

Nominee Secretary

First Floor Offices 8-10 Stamford Hill

N16 6XZ London

900002630001

DUNBAR, Gordon Angus

Dec 21, 1993

Mar 01, 1994

Director

30 Trappes House

Manor Estate

SE16 3NT London

British

1960-7

70595290001

RAWAL, Kalpana

Dec 06, 1999

Mar 01, 2007

Director

6 Charterhouse Avenue

HA0 3DH Wembley

Middlesex

England

British

1947-2

31285980001

RAWAL, Kalpana

Mar 01, 1994

Dec 08, 1994

Director

6 Charterhouse Avenue

HA0 3DH Wembley

Middlesex

England

British

1947-2

31285980001

RAWAL, Krishna Kumar

Oct 16, 2007

May 01, 2023

Director

6 Charterhouse Avenue

HA0 3DH Wembley

Middlesex

England

British

1942-6

4608840001

VYAS, Kunal

Dec 06, 1999

Jun 01, 2004

Director

23 The Ridgeway

HA7 4BE Stanmore

Middlesex

England

British

1971-12

61768990002

VYAS, Ruchir Vyas

Dec 06, 1999

Dec 01, 2005

Director

Flan No 36 Ulitsa

Sivaskaya House No 7/2

Moscow

Russia

Indian

1973-6

68118660003

VYAS, Shital

Dec 21, 1993

Aug 01, 2005

Director

23 The Ridgeway

HA7 4BE Stanmore

Middlesex

British

1973-1

96350610001

BUYVIEW LTD

Dec 13, 1993

Nominee Director

1st Floor Offices

8-10 Stamford Hill

N16 6XZ London

900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST SUPPORT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kalpana Rawal 74a High Street Wanstead E11 2RJ London	May 01, 2023	74a High Street Wanstead E11 2RJ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Krishna Kumar Rawal 74a High Street Wanstead E11 2RJ London	Dec 13, 2016	74a High Street Wanstead E11 2RJ London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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