NATIONAL-KURIER.CH LIMITED

NATIONAL-KURIER.CH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNATIONAL-KURIER.CH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10158445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL-KURIER.CH LIMITED?

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

    Where is NATIONAL-KURIER.CH LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL-KURIER.CH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATIONAL-KURIER.CH LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for NATIONAL-KURIER.CH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2021

    5 pagesAAMD

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Amended micro company accounts made up to Dec 31, 2018

    5 pagesAAMD

    Amended micro company accounts made up to Aug 31, 2017

    5 pagesAAMD

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Notification of Hanspeter Hensler as a person with significant control on Mar 22, 2018

    2 pagesPSC01

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 27, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Who are the officers of NATIONAL-KURIER.CH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    120723590001
    HENSLER, Hanspeter
    8052 Zuerich
    Schaffhauserstrasse 500
    Switzerland
    Director
    8052 Zuerich
    Schaffhauserstrasse 500
    Switzerland
    SwitzerlandSwiss207723720001
    SLOMKA, Malgorzata
    8052 Zürich
    Schaffhauserstr. 500
    Switzerland
    Director
    8052 Zürich
    Schaffhauserstr. 500
    Switzerland
    SwitzerlandPolish207723730001

    Who are the persons with significant control of NATIONAL-KURIER.CH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hanspeter Hensler
    8052 Zuerich
    Schaffhauserstrasse 500
    Switzerland
    Mar 22, 2018
    8052 Zuerich
    Schaffhauserstrasse 500
    Switzerland
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.

    What are the latest statements on persons with significant control for NATIONAL-KURIER.CH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017Mar 22, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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