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United Time Services Limited, W1J 7EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED TIME SERVICES LIMITED

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

This company is commonly known as United Time Services Limited. The company was founded 5 years ago and was given the registration number 11789608. The firm's registered office is in LONDON. You can find them at 5a Hamilton Place, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:UNITED TIME SERVICES LIMITED
Company Number:11789608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:5a Hamilton Place, London, United Kingdom, W1J 7EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary28 January 2019Active
5, Hamilton Place, London, United Kingdom, W1J 7ED

Director28 January 2019Active
5a, Hamilton Place, London, United Kingdom, W1J 7EY

Director01 September 2020Active
5, Hamilton Place, London, United Kingdom, W1J 7ED

Director21 September 2023Active
5, Hamilton Place, London, United Kingdom, W1J 7ED

Director28 January 2019Active
5a, Hamilton Place, London, United Kingdom, W1J 7EY

Director01 September 2020Active
5, Hamilton Place, London, United Kingdom, W1J 7ED

Director17 March 2023Active

People with Significant Control

Cho Hung Paul Suen
Notified on:28 January 2019
Status:Active
Date of birth:March 1961
Nationality:Chinese
Country of residence:United Kingdom
Address:5, Hamilton Place, London, United Kingdom, W1J 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-10-03Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination director company with name termination date.

Download
2023-07-24Accounts

Accounts with accounts type small.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Change of name

Certificate change of name company.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-10-01Accounts

Accounts with accounts type small.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Capital

Capital allotment shares.

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2020-09-02Officers

Appoint person director company with name date.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-07-02Address

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

Download
2020-02-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Accounts

Change account reference date company current shortened.

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2019-01-28Incorporation

Incorporation company.

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