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SCHUMANN INTERNATIONAL SERVICES LIMITED

SCHUMANN INTERNATIONAL SERVICES LIMITED

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

    • Overview

    Company NameSCHUMANN INTERNATIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14616712
    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 SCHUMANN INTERNATIONAL SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SCHUMANN INTERNATIONAL SERVICES LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCHUMANN INTERNATIONAL SERVICES 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 SCHUMANN INTERNATIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for SCHUMANN INTERNATIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jan-Torben Schwager as a director on Feb 01, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Appointment of Lara Biermann as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Martina Ursula Städtler-Schumann as a director on Dec 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Change of details for Dr Martina Staedtler-Schumann as a person with significant control on Jun 10, 2025

    		2 pagesPSC04

    Director's details changed for Dr Martina Staedtler-Schumann on Jun 10, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to 55 Baker Street London W1U 7EU on Apr 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Clyde Secretaries Limited as a secretary on Jan 19, 2024

    		1 pagesTM02

    Appointment of Dr Martina Staedtler-Schumann as a director on May 03, 2023

    		2 pagesAP01

    Termination of appointment of Stefan Schubert as a director on Apr 14, 2023

    		1 pagesTM01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2023

    Statement of capital on Jan 25, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCHUMANN INTERNATIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIERMANN, Lara
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		United KingdomGerman344205120001
    KULYUSHIN, Evgeny
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		GermanyRussian304698170001
    SCHWAGER, Jan-Torben
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		GermanyGerman344942000001
    CLYDE SECRETARIES LIMITED
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Secretary
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02177318
    		38770650001
    SCHUBERT, Stefan
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		Director
    Houndsditch
    EC3A 7AR London
    The St Botolph Building, 138
    United Kingdom
    		GermanyGerman304698160001
    STÄDTLER-SCHUMANN, Martina Ursula, Dr
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		Director
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		GermanyGerman304698190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCHUMANN INTERNATIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Evgeny Kulyushin
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Jan 25, 2023
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		No
    Nationality: Russian
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prof. Dr. Matthias Schumann
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		Jan 25, 2023
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Martina Ursula Städtler-Schumann
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		Jan 25, 2023
    Jutta-Limbach-Str. 1
    37073 Goettingen
    C/O Prof. Schumann Gmbh
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0