DOCUMENT SUPPORT SPECIALIST LTD

DOCUMENT SUPPORT SPECIALIST LTD

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

    Company NameDOCUMENT SUPPORT SPECIALIST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15174907
    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 DOCUMENT SUPPORT SPECIALIST LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DOCUMENT SUPPORT SPECIALIST LTD located?

    Registered Office Address
    12 Valingers Road
    PE30 5HD King's Lynn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCUMENT SUPPORT SPECIALIST LTD?

    Previous Company Names
    Company NameFromUntil
    DOCUMENT SUPPORT LTDSep 29, 2023Sep 29, 2023

    What are the latest accounts for DOCUMENT SUPPORT SPECIALIST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DOCUMENT SUPPORT SPECIALIST LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for DOCUMENT SUPPORT SPECIALIST LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed document support LTD\certificate issued on 16/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2024

    RES15

    Confirmation statement made on May 16, 2024 with updates

    4 pagesCS01

    Appointment of Mr Andrejs Bogdanovs as a director on May 11, 2024

    2 pagesAP01

    Notification of Andrejs Bogdanovs as a person with significant control on May 11, 2024

    2 pagesPSC01

    Termination of appointment of Eimantas Radzevicius as a director on May 10, 2024

    1 pagesTM01

    Cessation of Eimantas Radzevicius as a person with significant control on May 10, 2024

    1 pagesPSC07

    Registered office address changed from Office 12 57 Peregrine Road Ilford IG6 3SZ United Kingdom to 12 Valingers Road King's Lynn PE30 5HD on May 16, 2024

    1 pagesAD01

    Confirmation statement made on Jan 11, 2024 with updates

    5 pagesCS01

    Notification of Eimantas Radzevicius as a person with significant control on Jan 11, 2024

    2 pagesPSC01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Office 12 57 Peregrine Road Ilford IG6 3SZ on Jan 12, 2024

    1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Jan 11, 2024

    1 pagesTM01

    Appointment of Mr Eimantas Radzevicius as a director on Jan 11, 2024

    2 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 11, 2024

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Jan 11, 2024

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 29, 2023

    Statement of capital on Sep 29, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of DOCUMENT SUPPORT SPECIALIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGDANOVS, Andrejs
    Valingers Road
    PE30 5HD King's Lynn
    12
    England
    Director
    Valingers Road
    PE30 5HD King's Lynn
    12
    England
    EnglandLatvianCompany Director323101700001
    RADZEVICIUS, Eimantas
    57 Peregrine Road
    IG6 3SZ Ilford
    Office 12
    United Kingdom
    Director
    57 Peregrine Road
    IG6 3SZ Ilford
    Office 12
    United Kingdom
    EnglandLithuanianCompany Director318013770001
    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

    Who are the persons with significant control of DOCUMENT SUPPORT SPECIALIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrejs Bogdanovs
    Valingers Road
    PE30 5HD King's Lynn
    12
    England
    May 11, 2024
    Valingers Road
    PE30 5HD King's Lynn
    12
    England
    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.
    Mr Eimantas Radzevicius
    57 Peregrine Road
    IG6 3SZ Ilford
    Office 12
    United Kingdom
    Jan 11, 2024
    57 Peregrine Road
    IG6 3SZ Ilford
    Office 12
    United Kingdom
    Yes
    Nationality: Lithuanian
    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
    Sep 29, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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
    Sep 29, 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.

    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