Licence Control Service Ltd SOUTHEND-ON-SEA


Licence Control Service Ltd is a private limited company situated at 46 Temple Court, Pantile Avenue, Southend-On-Sea SS2 4BQ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-15, this 3-year-old company is run by 1 director.
Director Yannick B., appointed on 05 May 2023.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (SIC: 58290), "wholesale of computers, computer peripheral equipment and software" (SIC: 46510).
The latest confirmation statement was filed on 2023-05-30 and the date for the following filing is 2024-06-13. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Licence Control Service Ltd Address / Contact

Office Address 46 Temple Court
Office Address2 Pantile Avenue
Town Southend-on-sea
Post code SS2 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12954141
Date of Incorporation Thu, 15th Oct 2020
Industry Other information technology service activities
Industry Other software publishing
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (45 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Yannick B.

Position: Director

Appointed: 05 May 2023

Hung T.

Position: Director

Appointed: 29 October 2020

Resigned: 17 May 2023

Nam D.

Position: Director

Appointed: 15 October 2020

Resigned: 29 October 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Yannick B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hung T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hung T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yannick B.

Notified on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hung T.

Notified on 29 October 2020
Ceased on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hung T.

Notified on 29 October 2020
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nam D.

Notified on 15 October 2020
Ceased on 29 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets23 06712 544
Net Assets Liabilities4 669 
Other
Description Principal Activities 18 203
Creditors18 39812 717
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 0004 530
Provisions For Liabilities Balance Sheet Subtotal2 9692 214
Total Assets25 88417 074
Total Liabilities25 88417 074
Average Number Employees During Period1 
Net Current Assets Liabilities4 669 
Total Assets Less Current Liabilities4 669 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 31st, July 2023
Free Download (4 pages)

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