L'IMPECCABLE SERVICES SOLUTIONS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Cunha, Pedro
Company Director born in December 1984
Individual (2 offsprings)
Officer
2015-02-06 ~ now
OF - Director → CIF 0
2
Stanio, Francisco
Company Director born in December 1970
Individual (1 offspring)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
Francisco Stanio
Born in December 1970
Individual (1 offspring)
Person with significant control
2023-05-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Mrs Ana Elizabeth Dias Andrade Silva
Born in September 1975
Individual
Person with significant control
2017-02-06 ~ 2021-05-07
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2021-10-11 ~ 2023-03-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Aurelio Marques, Joao
Director born in September 1970
Individual
Officer
2021-05-07 ~ 2021-09-11
OF - Director → CIF 0
Mr Joao Aurelio Marques
Born in September 1970
Individual
Person with significant control
2021-05-07 ~ 2021-10-11
PE - Ownership of shares – 75% or more → CIF 0
3
Mr Antonio Andrade Da Silva
Born in December 1973
Individual (3 offsprings)
Person with significant control
2023-04-01 ~ 2023-05-31
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Dias Andrade Silva, Jose Fernando
Director born in September 1975
Individual
Officer
2015-02-06 ~ 2015-02-06
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56210 - Event Catering Activities

81210 - General Cleaning Of Buildings

Brief company account

Fixed Assets

1,021 GBP2024-02-26

1,349 GBP2023-02-26

Current Assets

10,854 GBP2024-02-26

15,047 GBP2023-02-26

Creditors

Amounts falling due within one year

-12,704 GBP2024-02-26

-10,782 GBP2023-02-26

Net Current Assets/Liabilities

-1,850 GBP2024-02-26

4,265 GBP2023-02-26

Total Assets Less Current Liabilities

-829 GBP2024-02-26

5,614 GBP2023-02-26

Creditors

Amounts falling due after one year

-46,738 GBP2024-02-26

-47,802 GBP2023-02-26

Net Assets/Liabilities

-47,567 GBP2024-02-26

-42,188 GBP2023-02-26

Equity

-47,567 GBP2024-02-26

-42,188 GBP2023-02-26

Average Number of Employees

32023-02-27 ~ 2024-02-26

42022-02-28 ~ 2023-02-26

L'IMPECCABLE SERVICES SOLUTIONS LTD
Info
Registered number 09426642
13 Stamford Close, London N15 4PX
Private Limited Company incorporated on 2015-02-06 (10 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2023-07-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.