co
Corporate
Observer
Homepage
Data
Great Britain
Company
9-5 SUPPORT LTD

9-5 SUPPORT LTD

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

    • Overview

    Company Name9-5 SUPPORT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14880897
    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 9-5 SUPPORT LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is 9-5 SUPPORT LTD located?

    Registered Office Address
    16 Cassis Court
    IG10 3UA Loughton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 9-5 SUPPORT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 19, 2025

    What is the status of the latest confirmation statement for 9-5 SUPPORT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 15, 2024
    Next Confirmation Statement DueNov 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2023
    OverdueYes

    What are the latest filings for 9-5 SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2023 with updates

    		5 pagesCS01

    Notification of Toms Jakobsons as a person with significant control on Nov 15, 2023

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Nov 15, 2023

    		1 pagesTM01

    Appointment of Mr Toms Jakobsons as a director on Nov 15, 2023

    		2 pagesAP01

    Registered office address changed from Flat 4 11 Parkwood Road Bournemouth BH5 2BP England to 16 Cassis Court Loughton IG10 3UA on Nov 15, 2023

    		1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Nov 15, 2023

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 13, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 4 11 Parkwood Road Bournemouth BH5 2BP on Oct 13, 2023

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 19, 2023

    Statement of capital on May 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 9-5 SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAKOBSONS, Toms
    IG10 3UA Loughton
    16 Cassis Court
    United Kingdom
    		Director
    IG10 3UA Loughton
    16 Cassis Court
    United Kingdom
    		EnglandLatvianDirector315976930001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 9-5 SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toms Jakobsons
    IG10 3UA Loughton
    16 Cassis Court
    United Kingdom
    		Nov 15, 2023
    IG10 3UA Loughton
    16 Cassis Court
    United Kingdom
    		No
    Nationality: Latvian
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		May 19, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		May 19, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    • license: CC0