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GS20PH Service Limited

GS20PH Service Limited is an active company incorporated on 11 November 2004 with the registered office located in Chesham, Buckinghamshire. GS20PH Service Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05284678
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
Telephone
03237698900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in UK • Born in Aug 1951 • Chairman
Director • Dutch • Lives in Netherlands • Born in Aug 1963
Director • Managing Director • Cypriot • Lives in Cyprus • Born in Jan 1975
Director • Actress • Belgian • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Colette Film Holdings Ltd
Gaspard Boot is a mutual person.
Active
Boldest UK Ltd
Hiona Giorgalli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £48.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£92.01K
Decreased by £8.68K (-9%)
Total Liabilities
-£31.54K
Increased by £27.34K (+651%)
Net Assets
£60.46K
Decreased by £36.03K (-37%)
Debt Ratio (%)
34%
Increased by 30.11% (+722%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Svetlana Alexandrovna Metkina Resigned
9 Months Ago on 1 Dec 2024
Michel Litvak Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Beacon Shipping Limited Details Changed
10 Months Ago on 8 Nov 2024
Svetlana Alexandrovna Metkina Details Changed
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Michel Litvak (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Termination of appointment of Michel Litvak as a director on 1 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Svetlana Alexandrovna Metkina as a director on 1 December 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 3 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 18 Nov 2024
Secretary's details changed for Beacon Shipping Limited on 8 November 2024
Submitted on 15 Nov 2024
Director's details changed for Svetlana Alexandrovna Metkina on 8 November 2024
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 23 Nov 2023
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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