| Company Name | Influential Services Limited |
|---|---|
| Director | Dawn Davina Adams |
| Company Status | Active |
| Company Number | SC363869 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Dawn Davina Adams |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moorings Balmaha Glasgow G63 0JQ Scotland |
| Secretary Name | Miss Dawn Davina Adams |
|---|---|
| Status | Current |
| Appointed | 01 October 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Moorings Balmaha Glasgow G63 0JQ Scotland |
Location
| Registered Address | The Moorings Balmaha Glasgow G63 0JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 100 at £0.01 | Dawn Adams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,857 |
| Cash | £44,139 |
| Current Liabilities | £11,282 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 6 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 8 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 17 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 10 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 20 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 10 January 2020 | Registered office address changed from The Moorings Balmaha Glasgow G63 0JQ United Kingdom to The Moorings Balmaha Glasgow G63 0JQ on 10 January 2020 (2 pages) |
| 10 January 2020 | Director's details changed for Ms Dawn Davina Adams on 22 August 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 22 August 2019 | Director's details changed for Ms Dawn Davina Adams on 22 August 2019 (2 pages) |
| 22 August 2019 | Registered office address changed from 25 Appin Drive Prestonpans East Lothian EH32 9FB to The Moorings Balmaha Glasgow G63 0JQ on 22 August 2019 (1 page) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 29 June 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 8 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Appointment of Miss Dawn Davina Adams as a secretary on 1 October 2009 (2 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Appointment of Miss Dawn Davina Adams as a secretary on 1 October 2009 (2 pages) |
| 28 August 2014 | Appointment of Miss Dawn Davina Adams as a secretary on 1 October 2009 (2 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Miss Dawn Davina Adams on 16 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Director's details changed for Miss Dawn Davina Adams on 16 August 2012 (2 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 12 August 2009 | Incorporation (16 pages) |
| 12 August 2009 | Incorporation (16 pages) |