24 SERVIS LTD.
Overview
| Company Name | 24 SERVIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07986355 |
| 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 24 SERVIS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 24 SERVIS LTD. located?
| Registered Office Address | Enterprise House 2 Pass Street OL9 6HZ Oldham Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 24 SERVIS LTD.?
| Company Name | From | Until |
|---|---|---|
| 1. 24 SERVIS LTD. | Dec 09, 2014 | Dec 09, 2014 |
| MAINBRAIN LIMITED | Mar 12, 2012 | Mar 12, 2012 |
What are the latest accounts for 24 SERVIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 24 SERVIS LTD.?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for 24 SERVIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Martin Doyle on Dec 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Form Online Limited on Apr 19, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Stuart Poppleton as a director on May 16, 2024 | 1 pages | TM01 | ||
Appointment of Peter Martin Doyle as a director on May 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2020 | 6 pages | AAMD | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on Mar 16, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 24 SERVIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORM ONLINE LIMITED | Secretary | Unit 7 Wilson Business Park M40 8WN Manchester Initial Business Centre United Kingdom |
| 113067150001 | ||||||||||
| DOYLE, Peter Martin | Director | Cruisetown Clogherhead A92rx09 Co. Louth Ireland | Ireland | Irish | 323095420001 | |||||||||
| HORN, Felix | Director | Nadrazni 117 / Pp4 41145 Ustek Form Online Czech Republic | Czech Republic | Swiss | 187577950001 | |||||||||
| POPPLETON, Stuart | Director | New Brunswick Street WF1 5QW Wakefield Waterfront House West Yorkshire United Kingdom | United Kingdom | British | 135769000001 | |||||||||
| POPPLETON, Stuart | Director | New Brunswick Street WF1 5QW Wakefield Waterfront House West Yorkshire United Kingdom | United Kingdom | British | 135769000001 | |||||||||
| FORM ONLINE LIMITED | Director | Wellington Road North SK4 2LP Stockport 67 Cheshire England |
| 113067150001 |
Who are the persons with significant control of 24 SERVIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zdenek Ondracek | Jul 01, 2016 | 499 675 22 Starec Cervena Hospoda Czech Republic | No |
Nationality: Czech Country of Residence: Czech Republic | |||
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