Introduction
Watch Company
I
INTEGRATED OFFICE SUPPORT SERVICES LIMITED
INTEGRATED OFFICE SUPPORT SERVICES LIMITED is an active company incorporated on 5 April 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities and 2 other business activities. INTEGRATED OFFICE SUPPORT SERVICES LIMITED was registered 6 years ago.(SIC: 81100, 82110, 82990)
Status
active
Active since 6 years ago
Company No
11928475
LTD Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
2nd Floor, Lyttelton House, 2 Lyttelton Road London, N2 0EF,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONWAY, Nicole
ActiveLyttelton Road, LondonN2 0EF
Secretary
Appointed 05 Apr 2019
CONWAY, Nicole
Lyttelton Road, LondonN2 0EF
Secretary
05 Apr 2019
Active
BERELOWITZ, Rael Mervyn
ActiveLyttelton Road, LondonN2 0EF
Born February 1967
Director
Appointed 05 Apr 2019
BERELOWITZ, Rael Mervyn
Lyttelton Road, LondonN2 0EF
Born February 1967
Director
05 Apr 2019
Active
MOORE, Colin Douglas
ActiveLyttelton Road, LondonN2 0EF
Born February 1965
Director
Appointed 05 Apr 2019
MOORE, Colin Douglas
Lyttelton Road, LondonN2 0EF
Born February 1965
Director
05 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rael Mervyn Berelowitz
ActiveLyttelton Road, LondonN2 0EF
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2019
Mr Rael Mervyn Berelowitz
Lyttelton Road, LondonN2 0EF
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2019