Services-neustadt Verwaltung Ltd. in London

Services-neustadt Verwaltung Ltd.

Founded in 2006, Services-neustadt Verwaltung, classified under reg no. 05903674 is an active company. Currently registered at 483 Green Lanes N13 4BS, Palmers Green the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Lutz G., appointed on 11 August 2006. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Sebastian B.. There were no ex secretaries.

Services-neustadt Verwaltung Ltd. Address / Contact

Office Address	483 Green Lanes
Office Address2	London
Town	Palmers Green
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05903674
Date of Incorporation	Fri, 11th Aug 2006
Industry	Non-trading company
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 11 August 2006

Lutz G.

Position: Director

Appointed: 11 August 2006

Sebastian B.

Position: Director

Appointed: 11 August 2006

Resigned: 07 April 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Lutz G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lutz G.

Notified on	4 June 2016
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	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2		2
Par Value Share		1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 30th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 19th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 13th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Aug 2020 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 13th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Aug 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Aug 2018 filed on: 27th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 26th, April 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Aug 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sat, 4th Jun 2016 filed on: 7th, November 2017	persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, October 2017	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 7th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Aug 2016 filed on: 28th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 14th, June 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 24th, September 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2015	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, September 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 9th, September 2013	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, August 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2012	gazette	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, December 2011	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 4th, July 2011	accounts	Free Download (3 pages)
TM01	Thu, 7th Apr 2011 - the day director's appointment was terminated filed on: 7th, April 2011	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, February 2011	gazette	Free Download (1 page)
CH01	On Tue, 10th Aug 2010 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 10th Aug 2010 filed on: 16th, February 2011	officers	Free Download (2 pages)
CH01	On Tue, 10th Aug 2010 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, December 2010	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 13th, May 2010	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 29th, September 2009	officers	Free Download (1 page)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 16th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Aug 2007 filed on: 16th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2006	incorporation	Free Download (9 pages)