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UK BUTLER GUILD SERVICE GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Butler Guild Service Group Ltd. The company was founded 10 years ago and was given the registration number 08576429. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK BUTLER GUILD SERVICE GROUP LTD
Company Number:08576429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary05 June 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director19 June 2013Active
Rm101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary02 June 2016Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary19 June 2013Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary20 May 2015Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary26 May 2017Active

People with Significant Control

Liang Guo
Notified on:26 May 2017
Status:Active
Date of birth:December 1970
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change corporate secretary company with change date.

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2022-03-17Address

Change registered office address company with date old address new address.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Change corporate secretary company with change date.

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2018-06-04Address

Change registered office address company with date old address new address.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-06-05Officers

Appoint corporate secretary company with name date.

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2017-06-05Officers

Termination secretary company with name termination date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-26Officers

Appoint corporate secretary company with name date.

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2017-05-26Officers

Termination secretary company with name termination date.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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