Likewize Services Uk Limited in Shavington CREWE

Likewize Services Uk Limited CREWE

Likewize Services Uk started in year 2013 as Private Limited Company with registration number 08401611. The Likewize Services Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Crewe at Unit 2, Crewe Logistics Park, Jack Mills Way. Postal code: CW2 5XF. Since Fri, 20th Aug 2021 Likewize Services Uk Limited is no longer carrying the name Brightstar 20:20 Uk.

The firm has 3 directors, namely Andrew M., Daniel P. and Jack N.. Of them, Jack N. has been with the company the longest, being appointed on 8 April 2019 and Andrew M. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Likewize Services Uk Limited Address / Contact

Office Address	Unit 2, Crewe Logistics Park, Jack Mills Way
Office Address2	Shavington
Town	Crewe
Post code	CW2 5XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08401611
Date of Incorporation	Wed, 13th Feb 2013
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 September 2023

Daniel P.

Position: Director

Appointed: 30 June 2023

Jack N.

Position: Director

Appointed: 08 April 2019

Gerard O.

Position: Director

Appointed: 12 August 2020

Resigned: 01 September 2023

Stephen R.

Position: Director

Appointed: 24 July 2020

Resigned: 20 August 2021

Peter A.

Position: Director

Appointed: 24 July 2020

Resigned: 30 June 2023

Stijn N.

Position: Director

Appointed: 20 October 2017

Resigned: 24 July 2020

Noel M.

Position: Director

Appointed: 20 October 2017

Resigned: 08 April 2019

Andrew H.

Position: Director

Appointed: 20 October 2017

Resigned: 12 August 2020

Stijn N.

Position: Secretary

Appointed: 23 May 2016

Resigned: 20 October 2017

Michael S.

Position: Director

Appointed: 07 February 2014

Resigned: 24 July 2020

Oscar F.

Position: Director

Appointed: 07 February 2014

Resigned: 20 October 2017

Bjorn R.

Position: Secretary

Appointed: 07 February 2014

Resigned: 23 May 2016

Andrew W.

Position: Director

Appointed: 13 February 2013

Resigned: 31 December 2013

Nicholas S.

Position: Director

Appointed: 13 February 2013

Resigned: 07 February 2014

Meinie O.

Position: Director

Appointed: 13 February 2013

Resigned: 07 February 2014

James B.

Position: Director

Appointed: 13 February 2013

Resigned: 07 February 2014

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Wdc Limited from Cannock, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Likewize Emea Limited that put Crewe, United Kingdom as the address. This PSC has a legal form of "a private limited 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.

Wdc Limited

23 Chichester Drive, Cannock, WS12 3YL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10563159
Notified on	3 May 2023
Ceased on	3 May 2023
Nature of control:	75,01-100% shares

Likewize Emea Limited

Unit 2 Crewe Logistics Park, Jack Mills Way, Shavington, Crewe, Cheshire, CW2 5XF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8411776
Notified on	6 April 2016
Ceased on	3 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brightstar 20:20 Uk	August 20, 2021
20:20 Mobile 1	November 27, 2013

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Fri, 29th Dec 2023: 3285048.00 GBP filed on: 3rd, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Fri, 29th Dec 2023: 3285048.00 GBP filed on: 3rd, January 2024	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, December 2023	accounts	Free Download (27 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 1st, September 2023	officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2023 - the day director's appointment was terminated filed on: 1st, September 2023	officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 30th, June 2023	officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, November 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, January 2022	accounts	Free Download (26 pages)
TM01	Fri, 20th Aug 2021 - the day director's appointment was terminated filed on: 20th, August 2021	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 20th, August 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 20th Aug 2021 filed on: 20th, August 2021	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, June 2021	accounts	Free Download (24 pages)
AD01	Address change date: Mon, 19th Apr 2021. New Address: Unit 2, Crewe Logistics Park, Jack Mills Way Shavington Crewe Cheshire CW2 5XF. Previous address: Weston Road Crewe Cheshire CW1 6BU filed on: 19th, April 2021	address	Free Download (1 page)
TM01	Wed, 12th Aug 2020 - the day director's appointment was terminated filed on: 12th, August 2020	officers	Free Download (1 page)
AP01	On Wed, 12th Aug 2020 new director was appointed. filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Fri, 24th Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020	officers	Free Download (1 page)
AP01	On Fri, 24th Jul 2020 new director was appointed. filed on: 24th, July 2020	officers	Free Download (2 pages)
AP01	On Fri, 24th Jul 2020 new director was appointed. filed on: 24th, July 2020	officers	Free Download (2 pages)
TM01	Fri, 24th Jul 2020 - the day director's appointment was terminated filed on: 24th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, January 2020	accounts	Free Download (22 pages)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
AP01	On Mon, 8th Apr 2019 new director was appointed. filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (22 pages)
CH01	On Thu, 18th Jan 2018 director's details were changed filed on: 24th, January 2018	officers	Free Download (2 pages)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (20 pages)
TM02	Fri, 20th Oct 2017 - the day secretary's appointment was terminated filed on: 20th, October 2017	officers	Free Download (1 page)
AP01	On Fri, 20th Oct 2017 new director was appointed. filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	On Fri, 20th Oct 2017 new director was appointed. filed on: 20th, October 2017	officers	Free Download (2 pages)
AP01	On Fri, 20th Oct 2017 new director was appointed. filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	Fri, 20th Oct 2017 - the day director's appointment was terminated filed on: 20th, October 2017	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (20 pages)
AP03	New secretary appointment on Mon, 23rd May 2016 filed on: 26th, May 2016	officers	Free Download (2 pages)
TM02	Mon, 23rd May 2016 - the day secretary's appointment was terminated filed on: 26th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 22nd Feb 2016: 3285046.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, November 2015	accounts	Free Download (21 pages)
AD01	Address change date: Fri, 6th Mar 2015. New Address: Weston Road Crewe Cheshire CW1 6BU. Previous address: . Weston Road Crewe CW1 6BU filed on: 6th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 3285046.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 10000.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2014	resolution	Free Download (14 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 3285046.00 GBP filed on: 19th, February 2014	capital	Free Download (3 pages)
AP01	On Wed, 12th Feb 2014 new director was appointed. filed on: 12th, February 2014	officers	Free Download (2 pages)
AP01	On Wed, 12th Feb 2014 new director was appointed. filed on: 12th, February 2014	officers	Free Download (2 pages)
TM01	Wed, 12th Feb 2014 - the day director's appointment was terminated filed on: 12th, February 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 11th Feb 2014. Old Address: C/O 20:20 Mobile Group Weston Road Crewe Cheshire CW1 6BU United Kingdom filed on: 11th, February 2014	address	Free Download (1 page)
TM01	Tue, 11th Feb 2014 - the day director's appointment was terminated filed on: 11th, February 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 11th Feb 2014 filed on: 11th, February 2014	officers	Free Download (2 pages)
TM01	Tue, 11th Feb 2014 - the day director's appointment was terminated filed on: 11th, February 2014	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2014	resolution	Free Download (46 pages)
TM01	Mon, 6th Jan 2014 - the day director's appointment was terminated filed on: 6th, January 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 27th, November 2013	accounts	Free Download (1 page)
CERTNM	Company name changed 20:20 mobile 1 LIMITEDcertificate issued on 27/11/13 filed on: 27th, November 2013	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 26th Nov 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 13th, February 2013	incorporation	Free Download (48 pages)

Likewize Services Uk Limited CREWE

Likewize Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Daniel P.

Jack N.

Gerard O.

Stephen R.

Peter A.

Stijn N.

Noel M.

Andrew H.

Stijn N.

Michael S.

Oscar F.

Bjorn R.

Andrew W.

Nicholas S.

Meinie O.

James B.

People with significant control

Company previous names

Company filings

Company search

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