Company Information for UNITED GLOBAL PARTNERS LTD
3 NISBETT WALK, SIDCUP, DA14 6BT,
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Company Registration Number
07274020
Private Limited Company
Active |
Company Name | |
---|---|
UNITED GLOBAL PARTNERS LTD | |
Legal Registered Office | |
3 NISBETT WALK SIDCUP DA14 6BT Other companies in NW11 | |
Company Number | 07274020 | |
---|---|---|
Company ID Number | 07274020 | |
Date formed | 2010-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB142097916 |
Last Datalog update: | 2024-04-07 05:34:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
United Global Partners Inc. | 68 CARONDALE CRESCENT TORONTO Ontario M1W 2B1 | Dissolved | Company formed on the 2005-03-10 | |
UNITED GLOBAL PARTNERS INC. | 2625 OLD DENTON RD. STE 456 CARROLLTON Texas 75007 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-01-13 |
Officer | Role | Date Appointed |
---|---|---|
ST SECRETARIAL SERVICES LIMITED |
||
MASAFUMI SAIKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAZUYUKI SAIKI |
Director | ||
MASAFUMI SAIKI |
Company Secretary | ||
HIROKO KATO |
Director | ||
MASAFUMI SAIKI |
Director | ||
TOKIYOSHI HARADA |
Director | ||
KAZUYUKI SAIKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERE HALL LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
LONDON UROLOGY PARTNERS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2011-11-09 | Active | |
MARA INC (LONDON) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-02-13 | Active | |
LEARN 4 NOW LIMITED | Company Secretary | 2012-09-29 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
RBI(UK) LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-04-12 | |
YEN SUSHI LTD. | Company Secretary | 2008-08-24 | CURRENT | 2005-09-23 | Active | |
CLEVERDALE LEGAL LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2002-08-19 | Active | |
YES GROUP INTERNATIONAL LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2005-09-16 | Liquidation | |
SURIA AVIATION (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Dissolved 2014-07-15 | |
POINT BREAK SECURITIES LTD | Company Secretary | 2006-01-31 | CURRENT | 2004-10-08 | Dissolved 2016-05-24 | |
GRAKI STUDIO LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2004-01-20 | Dissolved 2013-08-27 | |
MELEWAR ACADEMIA U.K. LIMITED | Company Secretary | 2004-12-10 | CURRENT | 1997-11-26 | Dissolved 2014-07-15 | |
MICKS & HOY LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1984-05-03 | Active | |
M & P (UK) LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-09-14 | Active | |
MI DESIGN (UK) LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2014-11-18 | |
T.R.K UK LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2003-03-20 | Dissolved 2015-09-01 | |
ADANAMI LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-12 | Active | |
KENS ESTATE LIMITED | Director | 2017-08-31 | CURRENT | 2001-02-28 | Active | |
RISING SUN UK LIMITED | Director | 2017-05-02 | CURRENT | 2004-12-16 | Active | |
SELECTIVEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
FRONTIVE HOLDING LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
KENS CUBE LTD | Director | 2015-06-27 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Termination of appointment of St Secretarial Services Limited on 2023-10-10 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Change of details for Mr Masafumi Saiki as a person with significant control on 2023-04-12 | ||
Director's details changed for Mr Masafumi Saiki on 2023-04-12 | ||
REGISTERED OFFICE CHANGED ON 24/09/22 FROM 42-44 Bishopsgate London EC2N 4AH England | ||
Change of details for Mr Masafumi Saiki as a person with significant control on 2022-09-24 | ||
Director's details changed for Mr Masafumi Saiki on 2022-09-24 | ||
CH01 | Director's details changed for Mr Masafumi Saiki on 2022-09-24 | |
PSC04 | Change of details for Mr Masafumi Saiki as a person with significant control on 2022-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/22 FROM 42-44 Bishopsgate London EC2N 4AH England | |
Unaudited abridged accounts made up to 2022-03-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM Mcmillan Suite Nisbett Walk Sidcup DA14 6BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASAFUMI SAIKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 20010 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 20010 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2B BRADLEY HOUSE ST. ALBANS LANE LONDON NW11 7QE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 20010 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 239 Southstand Apartments Highbury Stadium Square London N5 1FD England to 2B, Bradley House St. Albans Lane London NW11 7QE | |
AP04 | Appointment of St Secretarial Services Limited as company secretary on 2014-04-01 | |
CH01 | Director's details changed for Mr Masafumi Saiki on 2014-07-07 | |
TM02 | Termination of appointment of Masafumi Saiki on 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM C/O Unit 321 Roseden House 372 Old Street London EC1V 9LT | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI SAIKI | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR MASAFUMI SAIKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROKO KATO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 22/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM UNIT 321 ROSEDEN HOUSE 372 OLD STREET LONDON EC1V 9AU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 51 SOUTHSTAND APARTMENTS HIGHBURY STADIUM SQUARE LONDON N5 1EY ENGLAND | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HIROKO KATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAFUMI SAIKI | |
AR01 | 04/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MASAFUMI SAIKI | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KAZUYUKI SAIKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOKIYOSHI HARADA | |
AP01 | DIRECTOR APPOINTED TOKIYOSHI HARADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI SAIKI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-07-01 | £ 40,526 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED GLOBAL PARTNERS LTD
Called Up Share Capital | 2012-07-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 10 |
Cash Bank In Hand | 2012-07-01 | £ 99,150 |
Cash Bank In Hand | 2011-07-01 | £ 1,836 |
Current Assets | 2012-07-01 | £ 107,717 |
Current Assets | 2011-07-01 | £ 1,971 |
Debtors | 2012-07-01 | £ 8,567 |
Debtors | 2011-07-01 | £ 135 |
Shareholder Funds | 2012-07-01 | £ 67,191 |
Shareholder Funds | 2011-07-01 | £ 1,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UNITED GLOBAL PARTNERS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |