BUSINESS SERVICES INTERNATIONAL (UK) LIMITED
Overview
| Company Name | BUSINESS SERVICES INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05697833 |
| 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 BUSINESS SERVICES INTERNATIONAL (UK) LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is BUSINESS SERVICES INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 32 Addison Grove W4 1ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS SERVICES INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BUSINESS SERVICES INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for BUSINESS SERVICES INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jul 31, 2022 | 7 pages | AAMD | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Elena Shmakova on May 01, 2018 | 2 pages | CH01 | ||
Cessation of Michael Harry Gorman as a person with significant control on Feb 03, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Notification of Elena Shmakova as a person with significant control on Feb 03, 2022 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 02, 2021 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Feb 28, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to 32 Addison Grove London W4 1ER on Aug 24, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from The Mews, St Nicholas Lane Lewes East Sussex BN7 2JZ to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on May 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BUSINESS SERVICES INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHMAKOVA, Elena | Director | W4 1ER London 32 Addison Grove United Kingdom | United Kingdom | British | 205828230001 | |||||
| IGNATIEV, Fenella | Secretary | 7 Colwith Road W6 9EY London | British | 36624430003 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| GORMAN, Michael Harry | Director | Manor Road EN6 1DG Potters Bar 6 Hertfordshire | England | British | 51279580004 | |||||
| IGNATIEV, Mikhail | Director | 7 Colwith Road W6 9EY London | United Kingdom | Russian | 68565810002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BUSINESS SERVICES INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elena Shmakova | Feb 03, 2022 | W4 1ER London 32 Addison Grove United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Harry Gorman | Sep 19, 2017 | W4 1ER London 32 Addison Grove United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sergei Gvozdev | Nov 01, 2016 | The Mews, St Nicholas Lane Lewes BN7 2JZ East Sussex | Yes |
Nationality: Russian Country of Residence: Russia | |||
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