Company NamePrivilege Service Ltd
DirectorImran Hussain
Company StatusActive
Company Number09515764
CategoryPrivate Limited Company
Incorporation Date28 March 2015(9 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Imran Hussain
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2015(same day as company formation)
RoleCab Driver
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 301 Lock Studios
7 Corsican Square
London
E3 3YD
Director NameMr Mohammed Geoffrey Ullah
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(1 year, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 58 Marsh Wall
Canary Wharf
London
E14 9TP

Location

Registered AddressUnit 301 Lock Studios
7 Corsican Square
London
E3 3YD
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

6 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
1 August 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
25 July 2023Director's details changed for Mr Imran Hussain on 25 July 2023 (2 pages)
25 July 2023Registered office address changed from Unit 6 58 Marsh Wall Canary Wharf London E14 9TP England to Unit 301 Lock Studios 7 Corsican Square London E3 3YD on 25 July 2023 (1 page)
25 July 2023Registered office address changed from Unit 301 Lock Studios 7 Corsican Square London E3 3YD England to Unit 301 Lock Studios 7 Corsican Square London E3 3YD on 25 July 2023 (1 page)
21 November 2022Micro company accounts made up to 31 March 2022 (2 pages)
21 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 31 March 2021 (2 pages)
24 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 31 March 2020 (2 pages)
11 March 2021Termination of appointment of Mohammed Geoffrey Ullah as a director on 11 March 2021 (1 page)
22 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
22 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018Confirmation statement made on 28 March 2018 with updates (5 pages)
3 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 October 2016Appointment of Mr Mohammed Geoffrey Ullah as a director on 1 September 2016 (2 pages)
7 October 2016Appointment of Mr Mohammed Geoffrey Ullah as a director on 1 September 2016 (2 pages)
29 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
28 March 2015Incorporation
Statement of capital on 2015-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 March 2015Incorporation
Statement of capital on 2015-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)