Founded in 2015, External, classified under reg no. 09643886 is an active company. Currently registered at Beeston Lodge Beeston Lane NR10 3TN, Norwich the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Billy F., appointed on 17 June 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Beeston Lodge Beeston Lane |
| Office Address2 | Spixworth |
| Town | Norwich |
| Post code | NR10 3TN |
| Country of origin | United Kingdom |
| Registration Number | 09643886 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 17 June 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Jennifer F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Billy F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is External Services Limited, who also fulfils the Companies House criteria to be listed as a PSC. 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.
Jennifer F.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Billy F.
| Notified on | 19 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
External Services Limited
Beeson Lodge Beeston Lane, Spixworth, Norwich, Norfolk, NR10 3TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 036758133 |
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 2 | 2 | 2 | 2 | ||
| Current Assets | 1 | 2 | 2 | 2 | 100 002 | |||
| Debtors | 100 000 | |||||||
| Net Assets Liabilities | 1 | 1 | 2 | 2 | 2 | -451 | ||
| Other Debtors | 100 000 | |||||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 130 240 | 812 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Balances Amounts Owed By Related Parties | -130 240 | -131 052 | -131 052 | |||||
| Creditors | 130 240 | 131 052 | 131 052 | 231 505 | ||||
| Fixed Assets | 130 240 | 131 052 | 131 052 | 131 052 | ||||
| Investment Property | 130 240 | 131 052 | 131 052 | 131 052 | ||||
| Investment Property Fair Value Model | 130 240 | 131 052 | 131 052 | 131 052 | ||||
| Net Current Assets Liabilities | 1 | -130 238 | -131 050 | -131 050 | -131 503 | |||
| Other Creditors | 130 240 | 131 052 | 131 052 | 231 505 | ||||
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 2 | -451 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 28, 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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