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Shaftesbury International Services Ltd

Shaftesbury International Services Ltd is an active company incorporated on 23 June 1993 with the registered office located in Southampton, Hampshire. Shaftesbury International Services Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02829559
Private limited company
Age
32 years
Incorporated 23 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 31 Dec ⟶ 30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Shaftesbury International Services Ltd
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
020 73338118
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lydia Yvette Rosine D'Arcy-Irvine
Director • Housewife • British • Lives in England • Born in Apr 1950
Miles William Mervyn D'Arcy-Irvine
Director • British • Lives in Gibraltar • Born in Sep 1947
Mr Charles Thibault Mervyn D'Arcy-Irvine
Director • Financial Analyst • British • Lives in UK • Born in May 1981
Mr Miles William Mervyn D'Arcy Irvine
PSC • British • Lives in Gibraltar • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodhouse Developments (Amesbury) Limited
Lydia Yvette Rosine D'Arcy-Irvine, Mr Charles Thibault Mervyn D'Arcy-Irvine, and 1 more are mutual people.
Active
Classmaxi Developments (Solstice) Ltd
Mr Charles Thibault Mervyn D'Arcy-Irvine and Miles William Mervyn D'Arcy-Irvine are mutual people.
Active
One-Fifty Ifield Road Management Limited
Mr Charles Thibault Mervyn D'Arcy-Irvine is a mutual person.
Active
Adoptland Limited
Lydia Yvette Rosine D'Arcy-Irvine is a mutual person.
Active
Classmaxi Limited
Miles William Mervyn D'Arcy-Irvine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£331
Decreased by £480 (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1M
Increased by £46.71K (+5%)
Total Liabilities
-£683.99K
Increased by £46.22K (+7%)
Net Assets
£317.87K
Increased by £493 (0%)
Debt Ratio (%)
68%
Increased by 1.5% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Miles William Mervyn D'arcy-Irvine Details Changed
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 14 Dec 2022
Mr Miles William Mervyn D'arcy Irvine (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Charles Thibault Mervyn D'arcy-Irvine Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 23 Dec 2024
Director's details changed for Mr Miles William Mervyn D'arcy-Irvine on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 December 2021
Submitted on 23 Dec 2022
Director's details changed for Mr Charles Thibault Mervyn D'arcy-Irvine on 1 November 2022
Submitted on 15 Dec 2022
Change of details for Mr Miles William Mervyn D'arcy Irvine as a person with significant control on 1 November 2022
Submitted on 15 Dec 2022
Director's details changed for Lydia Yvette Rosine D'arcy-Irvine on 1 November 2022
Submitted on 14 Dec 2022
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Repayment History
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