Union Benefit Services Limited. net worth, address, company information. Free

Company search

Union Benefit Services Limited (Companies House Registration Number 06408994) is a private limited company founded on 2007-10-25 in United Kingdom. The company is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Changed on 2016-04-02, the previous name the business used was Nowsure Limited. Union Benefit Services Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Union Benefit Services Limited
Number	06408994
Date of Incorporation:	October 25, 2007
End of financial year:	31 December
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the aforementioned enterprise, we can name: Lord C. (in the company from 01 October 2022), Shona M. (appointment date: 15 March 2016), Daniel H. (appointed on 15 March 2016). 1 secretary is in the company: Fiona E. (appointed on 25 October 2013). The official register indexes 1 person of significant control - Embignell Limited, a firm which can be reached at 7/10 Chandos Street, W1G 9DQ Cavendish Square, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Embignell Limited

6 April 2016

Address	4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5871053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (50 pages)
(TM01) Director appointment termination date: Friday 30th September 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 1st October 2022. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (44 pages)
(CH01) On Monday 2nd August 2021 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd August 2021 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Tuesday 3rd August 2021 filed on: 3rd, August 2021 \| address	Free Download (1 page)
(CH03) On Monday 2nd August 2021 secretary's details were changed filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th February 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, December 2020 \| accounts	Free Download (41 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019 \| accounts	Free Download (42 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
(CH01) On Thursday 16th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(CH01) On Thursday 17th May 2018 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 26th, June 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed nowsure LIMITEDcertificate issued on 02/04/16 filed on: 2nd, April 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 25th October 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 25th October 2014 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 22nd January 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 6th, February 2014 \| accounts	Free Download (4 pages)
(AP03) On Monday 2nd December 2013 - new secretary appointed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 2nd December 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 25th October 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 3rd January 2013 from 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 25th October 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 9th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 9th November 2011 from Unit D Linton House 39-51 Highgate Road London London NW5 1RT filed on: 9th, November 2011 \| address	Free Download (2 pages)
(AD01) Change of registered office on Thursday 20th October 2011 from 5Th Floor 7/10 Chandos Street London W1G 9DQ filed on: 20th, October 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 17th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 25th October 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
(CH01) On Friday 23rd July 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd July 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 16th August 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
(AP03) On Monday 16th August 2010 - new secretary appointed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 25th October 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/04/2008 from 8 baltic street east london EC1Y 0UP filed on: 22nd, April 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 25th, October 2007 \| incorporation	Free Download (19 pages)
(288b) On Thursday 25th October 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On Thursday 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On Thursday 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
(288b) On Thursday 25th October 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)

Companies nearby - by postcode
Embignell Limited
Sarti Gallery Limited
Andton (china China) Limited
Eker Furs Limited


Cwp Consulting Limited
Lucinda Ellery 2 Limited
Viridis Navitas Ip Limited