Other Services Ltd

Company Name	Other Services Ltd
Directors	Uwe Hans-Jurgen Deuerlein and Finuala Martin
Company Status	Active
Company Number	05874850
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Uwe Hans-Jurgen Deuerlein
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	13 July 2006(same day as company formation)
Role	Scientist
Country of Residence	Germany
Correspondence Address	22d Sophienstr. Baden-Baden Karlsruhe, Baden-Wurttemberg 76530

Director Name	Mrs Finuala Martin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(same day as company formation)
Role	Research
Country of Residence	England
Correspondence Address	64 Spencer Rise London NW5 1AP

Secretary Name	Barry Stuart Martin Condell
Nationality	British
Status	Current
Appointed	13 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	64 Spencer Rise Kentish Town London NW5 1AP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	64 Spencer Rise London NW5 1AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

50 at £1	Finuala Martin 50.00% Ordinary
50 at £1	Uwe Hans-jurgen Deuerlein 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

22 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
21 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
20 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
24 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
9 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
9 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 100 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
13 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
30 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Uwe Hans-Jurgen Deuerlein on 13 July 2010 (2 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Uwe Hans-Jurgen Deuerlein on 13 July 2010 (2 pages)
9 August 2010	Director's details changed for Finuala Martin on 13 July 2010 (2 pages)
9 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Finuala Martin on 13 July 2010 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 September 2009	Director's change of particulars / uwe deuerlein / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / uwe deuerlein / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / uwe deuerlein / 24/09/2009 (1 page)
24 September 2009	Return made up to 13/07/09; full list of members (4 pages)
24 September 2009	Return made up to 13/07/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / uwe deuerlein / 24/09/2009 (1 page)
30 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 September 2008	Return made up to 13/07/08; full list of members (4 pages)
3 September 2008	Return made up to 13/07/08; full list of members (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 August 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 August 2007	Return made up to 13/07/07; full list of members (2 pages)
15 August 2007	Return made up to 13/07/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 72 new bond street, mayfair, london, W1S 1RR (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 72 new bond street, mayfair, london, W1S 1RR (1 page)
13 July 2006	Incorporation (16 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Incorporation (16 pages)
13 July 2006	Secretary resigned (1 page)

Other Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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