SHOWFORCE SERVICES LIMITED - 7-12 TAVISTOCK SQUARE


Company Profile Company Filings

Overview

SHOWFORCE SERVICES LIMITED is a Private Limited Company from 7-12 TAVISTOCK SQUARE and has the status: Active.
SHOWFORCE SERVICES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SHOWFORCE SERVICES LIMITED - 7-12 TAVISTOCK SQUARE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O B S G VALENTINE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN SPENDLOVE Jun 1960 British Director 2022-01-04 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-17 UNTIL 1995-02-17 RESIGNED
IAN SPENDLOVE Jun 1960 British Director 1995-02-17 UNTIL 2011-10-05 RESIGNED
MR CHRISTOPHER MARTELLY Jun 1984 British Director 2010-06-08 UNTIL 2022-01-04 RESIGNED
MR SIMON JOHN GRAVELING Apr 1958 British Director 2006-03-01 UNTIL 2007-02-28 RESIGNED
KATHLEEN PANZAVECHIA British Secretary 2003-07-04 UNTIL 2015-12-11 RESIGNED
SUSIE KNIGHT Secretary 1995-02-17 UNTIL 2002-02-08 RESIGNED
MATTHEW KENISTON Secretary 2003-02-18 UNTIL 2003-07-04 RESIGNED
ELS AUGUSTA ADRIANUS DENIS Secretary 2002-02-08 UNTIL 2003-02-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-17 UNTIL 1995-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Spendlove 2016-04-06 6/1960 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRG PUBLIC EVENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHOWFORCE PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHOWFORCE INVESTMENTS LIMITED 7/12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROFORCE RECRUITMENT LIMITED 7-12 TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHOWFORCE SERVICES (NORTHERN) LIMITED 7-12 TAVISTOCK SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICONIC EVENTS LTD BURNHAM ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EZOFFICE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Showforce Services Limited Filleted accounts for Companies House (small and micro) 2023-12-22 30-04-2023 £1,572,614 Cash £785,236 equity
Showforce Services Limited Company accounts 2022-09-17 30-04-2022 £755,513 Cash £826,903 equity
Showforce Services Limited Filleted accounts for Companies House (small and micro) 2021-09-29 30-04-2021 £788,538 Cash £878,094 equity
Showforce Services Limited Filleted accounts for Companies House (small and micro) 2021-01-29 30-04-2020 £328,140 Cash £926,763 equity
Showforce Services Limited Filleted accounts for Companies House (small and micro) 2020-01-30 30-04-2019 £734,392 Cash £1,110,616 equity
Showforce Services Limited Filleted accounts for Companies House (small and micro) 2019-01-18 30-04-2018 £415,944 Cash £1,095,980 equity
Showforce Services Limited Company Accounts 2017-09-21 30-04-2017 £93,979 Cash £1,037,552 equity
Accounts filed on 30-04-2016 2017-01-21 30-04-2016 £158,376 Cash £991,535 equity
Accounts filed on 30-04-2015 2015-10-17 30-04-2015 £1,776 Cash £755,554 equity
Accounts filed on 30-04-2014 2014-11-29 30-04-2014 £7,640 Cash £601,249 equity

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TANNGO ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
1121411 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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