Founded in 2016, Service & Consulting, classified under reg no. 10446268 is an active company. Currently registered at Company Consultants Unit CF24 2SA, Cardiff the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Herve B., appointed on 16 May 2017. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Herve P., Rene D. and others listed below. There were no ex secretaries.
| Office Address | Company Consultants Unit |
| Office Address2 | 2 Alexandra Gate |
| Town | Cardiff |
| Post code | CF24 2SA |
| Country of origin | United Kingdom |
| Registration Number | 10446268 |
| Date of Incorporation | Wed, 26th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Corporate Secretary
Appointed: 28 October 2020
Position: Director
Appointed: 16 May 2017
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Murielle S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Herve B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Herve P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Murielle S.
| Notified on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Herve B.
| Notified on | 17 May 2017 |
| Ceased on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Herve P.
| Notified on | 15 May 2017 |
| Ceased on | 17 May 2017 |
| Nature of control: |
significiant influence or control |
Rene D.
| Notified on | 26 October 2016 |
| Ceased on | 15 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/03/01 director's details were changed filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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