Schjodt Services Limited. net worth, address, company information. Free

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Schjodt Services Limited (registration number 08914813) is a private limited company founded on 2014-02-27 in United Kingdom. This enterprise is registered at Wey Court West, Union Road, Farnham GU9 7PT. Having undergone a change in 2020-07-29, the previous name this enterprise used was Schjodt Limited. Schjodt Services Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Schjodt Services Limited
Number	08914813
Date of Incorporation:	2014-02-27
End of financial year:	31 December
Address:	Wey Court West, Union Road, Farnham, GU9 7PT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this firm, we can name: Henrik A. (appointed on 07 January 2019), Sverre B. (appointment date: 07 January 2019), Jon S. (appointed on 07 January 2019). The official register indexes 4 persons of significant control, namely: Advokatfirmaet Schjodt As is located at Po Box 2444, Solli, No-0201 Oslo. This corporate PSC owns 1/2 or less of shares,. Energy Transact Investments Limited is located at Union Road, GU9 7PT Farnham, Surrey. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Advokatfirmaet Schjodt As

7 January 2019

Address	Tordenskiolds Gate 12 PO BOX 2444, Solli, No-0201 Oslo, Norway
Legal authority	Norwegian
Legal form	Aksjeselskap
Country registered	Norway
Place registered	Registry Of Norway
Registration number	996 918 122
Nature of control:	25-50% shares

Energy Transact Investments Limited

6 April 2016

Address	Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07588620
Nature of control:	25-50% voting rights 25-50% shares

Michelet & Co. Advokatfirma As

6 April 2016 - 7 January 2019

Legal authority	Norwegian
Legal form	Aksjeselskap
Country registered	Norway
Place registered	Registry Of Norway
Registration number	999036635
Nature of control:	25-50% shares

Fhj Investments Limited

6 April 2016 - 20 August 2018

Address	Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom
Legal authority	The Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8973723
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(DS01) Application to strike the company off the register filed on: 29th, February 2024 \| dissolution	Free Download (3 pages)

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(DS01) Application to strike the company off the register filed on: 29th, February 2024 \| dissolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 27th February 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 25th April 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 25th April 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 25th April 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 25th April 2023 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, August 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from Saturday 31st July 2021 to Friday 31st December 2021 filed on: 15th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 27th February 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Wey Court West Union Road Farnham Surrey GU9 7PT on Thursday 17th February 2022 filed on: 17th, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 2nd, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Saturday 27th February 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Friday 31st July 2020 filed on: 9th, March 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 29th July 2020 filed on: 29th, July 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 27th February 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 27th February 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 7th January 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 7th January 2019 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 7th January 2019. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 7th January 2019 filed on: 7th, January 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Monday 7th January 2019. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th January 2019. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 20th August 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 20th August 20182.00 GBP filed on: 1st, November 2018 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 1st, November 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 27th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Wednesday 31st May 2017 filed on: 6th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 27th February 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (8 pages)
(AD01) Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 48 Gracechurch Street London EC3V 0EJ on Thursday 8th September 2016 filed on: 8th, September 2016 \| address	Free Download
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, May 2016 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2016 \| capital	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 21st December 2015 filed on: 29th, April 2016 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 27th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 4th, December 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 125 Old Broad Street London EC2N 1AR on Tuesday 1st September 2015 filed on: 1st, September 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed energy transact (legal) LIMITEDcertificate issued on 18/08/15 filed on: 18th, August 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Friday 27th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AD01) Registered office address changed from Town Hall Buildings the Borough Farnham Surrey GU9 7ND England to Wey Court West Union Road Farnham Surrey GU9 7PT on Monday 13th October 2014 filed on: 13th, October 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 28th February 2014 from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom filed on: 28th, February 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, February 2014 \| incorporation	Free Download (8 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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