Founded in 2015, Serwis 5+, classified under reg no. 09841523 is an active company. Currently registered at 590 Kingston Road SW20 8DN, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has one director. Bernadetta D., appointed on 24 March 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Anita W., Slawomir W. and others listed below. There were no ex secretaries.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09841523 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 24 March 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Marcin J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anita W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Slawomir W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marcin J.
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita W.
| Notified on | 15 March 2019 |
| Ceased on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Slawomir W.
| Notified on | 1 October 2016 |
| Ceased on | 15 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 57 362 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 84 007 | 2 033 | 118 992 | 112 429 | |||
| Current Assets | 58 066 | 58 066 | 58 066 | 84 007 | 167 422 | 221 365 | 221 313 |
| Debtors | 165 389 | 102 373 | 108 884 | ||||
| Net Assets Liabilities | 57 362 | 57 362 | 57 362 | 81 080 | 145 806 | 194 577 | 216 400 |
| Other Debtors | 121 575 | 11 706 | |||||
| Property Plant Equipment | 2 012 | ||||||
| Cash Bank In Hand | 58 066 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 57 362 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Profit Loss Account Reserve | 56 362 | ||||||
| Shareholder Funds | 57 362 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 671 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 683 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | ||
| Creditors | 704 | 704 | 704 | 2 927 | 21 616 | 26 788 | 6 925 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 671 | ||||||
| Net Current Assets Liabilities | 57 362 | 58 066 | 57 362 | 81 080 | 145 806 | 194 577 | 214 388 |
| Other Creditors | 16 481 | 5 227 | |||||
| Property Plant Equipment Gross Cost | 2 683 | ||||||
| Taxation Social Security Payable | 2 927 | 5 135 | 4 338 | 3 818 | |||
| Trade Creditors Trade Payables | 17 223 | 3 107 | |||||
| Trade Debtors Trade Receivables | 43 814 | 102 373 | 97 178 | ||||
| Total Assets Less Current Liabilities | 57 362 | 58 066 | 58 066 | 81 080 | |||
| Creditors Due Within One Year | 704 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 25th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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