Directorship And Secretary Service Ltd is a private limited company located at 37 Kells Avenue, Belfast BT11 9LB. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-03, this 3-year-old company is run by 1 director.
Director Thomas M., appointed on 03 September 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-09-02 and the due date for the following filing is 2024-09-16. What is more, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | 37 Kells Avenue |
| Town | Belfast |
| Post code | BT11 9LB |
| Country of origin | United Kingdom |
| Registration Number | NI672281 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (412 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Thomas M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Quantumtechnik Unltd that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas M.
| Notified on | 9 August 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quantumtechnik Unltd
37 Kells Avenue, Belfast, BT11 9LB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni635625 |
| Notified on | 3 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 24th, October 2023 |
accounts | Free Download (8 pages) |
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