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If Management Services Ltd

If Management Services Ltd is an active company incorporated on 13 February 2012 with the registered office located in London, Greater London. If Management Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07946486
Private limited company
Age
13 years
Incorporated 13 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British,greek • Lives in England • Born in Sep 1951
Ms Vanessa Fragis
PSC • British • Lives in Israel • Born in Sep 1983
Ms Candice Fragis
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Vasari Global Limited
Jacques Fragis is a mutual person.
Active
Earlcrown Construction Services Limited
Jacques Fragis is a mutual person.
Active
Salutay Limited
Jacques Fragis is a mutual person.
Active
Antrim Grove Flats Development Company Limited
Jacques Fragis is a mutual person.
Active
Stonely Asset Management Ltd
Jacques Fragis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.58K
Decreased by £415.64K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £106.36K (+7%)
Total Liabilities
-£708.5K
Increased by £4.29K (+1%)
Net Assets
£842.79K
Increased by £102.07K (+14%)
Debt Ratio (%)
46%
Decreased by 3.07% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Jacques Fragis Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Mr Jacques Fragis Details Changed
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 079464860001, created on 15 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Jacques Fragis on 24 January 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022
Submitted on 4 Aug 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 10 Feb 2022
Repayment History
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