Partake Services Limited in 899 Silbury Boulevard MILTON KEYNES

Partake Services Limited MILTON KEYNES

Founded in 1998, Partake Services, classified under reg no. 03655815 is an active company. Currently registered at John Ormond House MK9 3XL, Milton Keynes the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1998/12/15 Partake Services Limited is no longer carrying the name Spectra Communications.

There is a single director in the firm at the moment - Damian K., appointed on 1 July 2022. In addition, a secretary was appointed - Damian K., appointed on 1 October 2020. Currently 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.

Partake Services Limited Address / Contact

Office Address	John Ormond House
Office Address2	899 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655815
Date of Incorporation	Mon, 26th Oct 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Damian K.

Position: Director

Appointed: 01 July 2022

Damian K.

Position: Secretary

Appointed: 01 October 2020

Sarah M.

Position: Director

Appointed: 26 June 2014

Resigned: 01 July 2022

Sarah M.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 October 2020

Christopher J.

Position: Director

Appointed: 27 June 2005

Resigned: 31 January 2014

Mark L.

Position: Director

Appointed: 30 March 2004

Resigned: 17 October 2005

John B.

Position: Director

Appointed: 23 February 2004

Resigned: 26 June 2014

John B.

Position: Secretary

Appointed: 23 February 2004

Resigned: 26 June 2014

Philip H.

Position: Director

Appointed: 22 November 2002

Resigned: 23 February 2004

Richard T.

Position: Director

Appointed: 22 November 2002

Resigned: 26 June 2014

Patrick J.

Position: Director

Appointed: 22 November 2002

Resigned: 01 November 2005

Philip H.

Position: Secretary

Appointed: 26 October 2002

Resigned: 23 February 2004

Martin And Company (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 20 March 1999

Resigned: 26 October 2002

David J.

Position: Director

Appointed: 01 December 1998

Resigned: 23 February 2004

Philip H.

Position: Secretary

Appointed: 01 December 1998

Resigned: 20 March 1999

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 01 December 1998

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 1998

Resigned: 01 December 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Personal Group Holdings Plc from Milton Keynes, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Personal Group Holdings Plc

John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03194991
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spectra Communications	December 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 27th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on 2013/10/29	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/26 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, April 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, May 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2001/12/31 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/12 with complete member list filed on: 12th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/12 with complete member list filed on: 12th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 28th, December 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, August 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/16 with complete member list filed on: 16th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 30th, March 1999	accounts	Free Download
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 30th, March 1999	accounts

Partake Services Limited MILTON KEYNES

Partake Services Limited Address / Contact

Company Information / Profile

Company staff

Damian K.

Damian K.

Sarah M.

Sarah M.

Christopher J.

Mark L.

John B.

John B.

Philip H.

Richard T.

Patrick J.

Philip H.

Martin And Company (company Secretaries) Limited

David J.

Philip H.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Company previous names

Company filings

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