UNITED SOLUTIONS (UK) LIMITED

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

This company is commonly known as United Solutions (uk) Limited. The company was founded 17 years ago and was given the registration number 06133664. The firm's registered office is in ILFORD. You can find them at 7 City Mews, Barkingside, Ilford, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name	:	UNITED SOLUTIONS (UK) LIMITED
Company Number	:	06133664
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46330 - Wholesale of dairy products, eggs and edible oils and fats 46360 - Wholesale of sugar and chocolate and sugar confectionery 46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	7 City Mews, Barkingside, Ilford, England, IG6 2FQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7-15, Greatorex Street, Greatorex Business Centre, London, England, E1 5NF	Director	20 February 2024	Active
78, Stamford Road, London, Uk, E6 1LR	Secretary	01 March 2007	Active
6 Moray House, Harford Street, London, E1 4PH	Director	01 March 2007	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	23 March 2022	Active
133 Collins House Whiting Avenue, Barking, IG11 8JT	Director	12 August 2008	Active
60 Anson House, Shandy Street, London, E1 4SS	Director	01 March 2007	Active
23-D, Heneage Street, London, United Kingdom, E1 5LJ	Director	03 May 2010	Active
3, Tweed Mouth Road, Plaistow, London, E13 9HT	Director	01 January 2008	Active
3, Chapman Street, London, United Kingdom, E1 2NN	Director	01 March 2007	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	01 June 2022	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	12 August 2021	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	10 April 2020	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	01 February 2020	Active
23-D, Heneage Street, London, United Kingdom, E1 5LJ	Director	01 February 2011	Active
70, Settles Street, London, England, E1 1JP	Director	30 November 2023	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	16 June 2022	Active
21, Stoke Avenue, Ilford, United Kingdom, IG6 3ED	Director	05 May 2016	Active
21, Stoke Avenue, Ilford, IG6 3ED	Director	01 February 2017	Active
21, Stoke Avenue, Ilford, England, IG6 3ED	Director	29 March 2012	Active
23-D, Heneage Street, London, United Kingdom, E1 5LJ	Director	01 August 2011	Active
248, Eastern Avenue, Ilford, United Kingdom, IG4 5AB	Director	02 September 2008	Active
23-D, Heneage Street, London, United Kingdom, E1 5LJ	Director	01 June 2010	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	16 September 2021	Active
70, Settles Street, London, England, E1 1JP	Director	01 November 2023	Active
7, City Mews, Barkingside, Ilford, England, IG6 2FQ	Director	05 October 2020	Active
78, Stamford Road, London, Uk, E6 1LR	Director	01 March 2007	Active

People with Significant Control

Mrs Mashuda Begum
Notified on	:	19 March 2024
Status	:	Active
Date of birth	:	February 1985
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	7-15, Greatorex Street, London, England, E1 5NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Humayun Kabir
Notified on	:	30 November 2023
Status	:	Active
Date of birth	:	December 1988
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	7-15, Greatorex Street, London, England, E1 5NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Hasib Talukder
Notified on	:	19 November 2023
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Swedish
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Mohammad Rasal Miah
Notified on	:	10 October 2023
Status	:	Active
Date of birth	:	November 1979
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Hasib Talukder
Notified on	:	07 February 2023
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Swedish
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Humayun Kabir
Notified on	:	14 June 2022
Status	:	Active
Date of birth	:	December 1989
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Didar Hussain
Notified on	:	01 June 2022
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Afjal Ahmed
Notified on	:	23 March 2022
Status	:	Active
Date of birth	:	November 1977
Nationality	:	British
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Hasib Talukder
Notified on	:	28 October 2020
Status	:	Active
Date of birth	:	June 1960
Nationality	:	Swedish
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Md Shahidul Islam
Notified on	:	01 February 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Bangladeshi
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mojammel Hoque Khan
Notified on	:	05 February 2018
Status	:	Active
Date of birth	:	August 1969
Nationality	:	Swedish
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mojammel Hoque Khan
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	August 1969
Nationality	:	Swedish
Country of residence	:	England
Address	:	7, City Mews, Ilford, England, IG6 2FQ
Nature of control	:	Ownership of shares 50 to 75 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 (7 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

Date	Category	Description
2024-03-26	Confirmation statement	Confirmation statement with updates.	Download
2024-03-26	Persons with significant control	Notification of a person with significant control.	Download
2024-03-26	Persons with significant control	Cessation of a person with significant control.	Download
2024-03-19	Address	Change registered office address company with date old address new address.	Download
2024-02-28	Officers	Termination director company with name termination date.	Download
2024-02-28	Officers	Appoint person director company with name date.	Download
2024-02-28	Address	Change registered office address company with date old address new address.	Download
2023-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-30	Confirmation statement	Confirmation statement with updates.	Download
2023-11-30	Persons with significant control	Notification of a person with significant control.	Download
2023-11-30	Officers	Appoint person director company with name date.	Download
2023-11-30	Officers	Termination director company with name termination date.	Download
2023-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-28	Confirmation statement	Confirmation statement with updates.	Download
2023-11-19	Persons with significant control	Notification of a person with significant control.	Download
2023-11-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-11-07	Officers	Termination director company with name termination date.	Download
2023-11-07	Officers	Appoint person director company with name date.	Download
2023-10-10	Persons with significant control	Notification of a person with significant control.	Download
2023-10-10	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-09	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-22	Persons with significant control	Notification of a person with significant control.	Download
2023-02-21	Confirmation statement	Confirmation statement with updates.	Download
2023-02-13	Confirmation statement	Confirmation statement with updates.	Download