999 Services Limited

Active03886529 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Accounts type
Total exemption full
Region
Greater London
Address
156A Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born March 1953 (73)
Corporate Secretary · Appointed 8 November 2000
Officer history (4 former)
1 October 2016
Appointed Skordis, Kyriacou as Director
30 September 2016
Resigned Chrysandreou Yenia, Agapi as Director
1 May 2013
Appointed Chrysandreou Yenia, Agapi as Director
1 May 2013
Resigned Leonti, Maroulla as Director
8 November 2000
Appointed M N C Management Ltd as Corporate Secretary
8 November 2000
Appointed Leonti, Maroulla as Director
8 November 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 November 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
30 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3525879

Group structure 11 companies

Ownership group derived from the Companies House PSC register

999 Services Limited This company Owns 75–100% of shares
Brightraider Ltd Owns 75–100% of shares
Europa Trading Ltd Status not confirmedOwns 75–100% of shares
Lumsleigh Ltd Owns 75–100% of shares
Sema Services Ltd Owns 75–100% of shares
Sencia Pro Limited Owns 75–100% of shares
Uncol Ltd Owns 75–100% of shares
Venus Watches UK Ltd Status not confirmedOwns 75–100% of shares
Westway Corporation Ltd Owns 75–100% of shares
Wilking Ltd Owns 75–100% of shares

Financials

Net Assets
£12,949
Cash
£28,347
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £106,240 £78,580 £69,356 £26,487 £32,137 £12,949
Balance sheet detail
202420232022202120202019
Current Assets£36,141£82,501£80,836£84,119£92,537£123,365
Debtors£7,794£182£5,427£54,144£87,892£85,371
Cash£28,347£82,319£75,409£29,975£4,645£37,994
Net Current Assets£12,949£37,837£31,737£74,856£83,080£112,740
Net Assets£12,949£32,137£26,487£69,356£78,580£106,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
15 December 2025Confirmation statement with updates30 November 2025
23 April 2025Total exemption full accounts30 November 2024
13 December 2024Confirmation statement with updates30 November 2024
29 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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