RESIDUAL SERVICES LIMITED

Overview

Company Name	RESIDUAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08148504
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2012

Summary

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

What is the purpose of RESIDUAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RESIDUAL SERVICES LIMITED located?

Registered Office Address	5th Floor 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What are the latest accounts for RESIDUAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for RESIDUAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jun 10, 2024	Change of details for Argenta Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	15 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Termination of appointment of David Monksfield as a director on Jun 30, 2021	1 pages	TM01

Nov 26, 2020	Director's details changed for Mr David Monksfield on Nov 25, 2020	2 pages	CH01

Nov 25, 2020	Appointment of Mr Robert Paul Flach as a director on Nov 25, 2020	2 pages	AP01

Nov 03, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Oct 08, 2020	Appointment of Ms Sarah Carol-Ann Burton as a director on Oct 06, 2020	2 pages	AP01

Sep 07, 2020	Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020	1 pages	TM01

Jul 28, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Auditor's resignation	2 pages	AUD

Aug 12, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Director's details changed for Mr. Marcus Gary Warner on Jan 17, 2019	2 pages	CH01

Oct 30, 2018	Termination of appointment of David Lyn Powell as a director on Oct 26, 2018	1 pages	TM01

Oct 25, 2018	Change of details for Argenta Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 31, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Change of details for Argenta Holdings Plc as a person with significant control on May 10, 2017	2 pages	PSC05

View All Filings

Who are the officers of RESIDUAL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARGENTA SECRETARIAT LIMITED

Jul 18, 2015

Secretary

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	01479228

78047240009

BURTON, Sarah Carol-Ann

Oct 06, 2020

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1976-10

Lawyer

272699510001

FLACH, Robert Paul

Nov 25, 2020

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1967-3

Director

253187050001

WARNER, Marcus Gary

Jul 18, 2012

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1973-5

Accountant

147557230021

FAIRS, Christopher John Rupert

Jul 18, 2012

Aug 26, 2020

Director

Tufa Close

Walderslade Woods

ME5 9LU Chatham

Kent

England

United Kingdom

British

1969-11

Compliance Officer Secretary

63723860002

MONKSFIELD, David

Jul 18, 2012

Jun 30, 2021

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1952-6

Underwriting Agent

29792930002

POWELL, David Lyn

Jul 18, 2012

Oct 26, 2018

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1969-8

Director

170746750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RESIDUAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argenta Holdings Limited

Apr 06, 2016

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	4973117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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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