| Company Name | Sharedserviceslink.com Ltd |
|---|---|
| Director | Susannah Kate West |
| Company Status | Active |
| Company Number | 06361488 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susannah Kate West |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Kennington Road Kennington London SE11 6RE |
| Secretary Name | Mr Ashley Brendon George West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridge House 9 Windmill Lane Friston Eastbourne BN20 0EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.sharedserviceslinkuk.com |
|---|
Location
| Registered Address | 126 Kennington Road Kennington London SE11 6RE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,002 |
| Cash | £133,762 |
| Current Liabilities | £459,696 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 30 May 2017 | Delivered on: 3 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 8 April 2014 | Delivered on: 11 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 8 April 2014 | Delivered on: 11 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property known as 53 tanner street london. Outstanding |
Filing History
| 31 January 2024 | Registered office address changed from 27 st. Marys Gardens London SE11 4UD England to 126 Kennington Road Kennington London SE11 6RE on 31 January 2024 (1 page) |
|---|---|
| 23 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 10 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 23 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 17 September 2021 | Registered office address changed from Worklife / Sharedserviceslink Ground and First Floors 5-7 Tanner Street London Greater London SE1 3LE United Kingdom to 27 st. Marys Gardens London SE11 4UD on 17 September 2021 (1 page) |
| 16 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 9 September 2019 | Secretary's details changed for Mr Ashley Brendon George West on 9 September 2019 (1 page) |
| 9 September 2019 | Change of details for Ms Susannah Kate West as a person with significant control on 9 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Susannah Kate West on 9 September 2019 (2 pages) |
| 5 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 18 September 2018 | Registered office address changed from 53 Tanner Street London SE1 3PL to Worklife / Sharedserviceslink Ground and First Floors 5-7 Tanner Street London Greater London SE1 3LE on 18 September 2018 (1 page) |
| 1 August 2018 | Satisfaction of charge 063614880002 in full (1 page) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 3 June 2017 | Registration of charge 063614880003, created on 30 May 2017 (23 pages) |
| 3 June 2017 | Registration of charge 063614880003, created on 30 May 2017 (23 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 22 May 2014 | Registered office address changed from 27 St. Marys Gardens London SE11 4UD United Kingdom on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 27 St. Marys Gardens London SE11 4UD United Kingdom on 22 May 2014 (1 page) |
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Resolutions
|
| 11 April 2014 | Registration of charge 063614880002 (44 pages) |
| 11 April 2014 | Registration of charge 063614880001 (39 pages) |
| 11 April 2014 | Registration of charge 063614880002 (44 pages) |
| 11 April 2014 | Registration of charge 063614880001 (39 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 29 April 2013 | Sub-division of shares on 14 March 2013 (5 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 29 April 2013 | Sub-division of shares on 14 March 2013 (5 pages) |
| 29 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Registered office address changed from 481 Green Lanes Palmers Green London N13 4BS on 19 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 481 Green Lanes Palmers Green London N13 4BS on 19 May 2011 (1 page) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 19 October 2010 | Director's details changed for Susannah Kate West on 5 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Susannah Kate West on 5 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Susannah Kate West on 5 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Registered office address changed from Suite 6 30 Clephane Road London N1 2FT on 13 September 2010 (2 pages) |
| 13 September 2010 | Registered office address changed from Suite 6 30 Clephane Road London N1 2FT on 13 September 2010 (2 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 11 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 26 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 26 November 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Incorporation (17 pages) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Incorporation (17 pages) |