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.
Name | : | UNITED TIME SERVICES LIMITED |
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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 | : |
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Registered Address | : | 5a Hamilton Place, London, United Kingdom, W1J 7EY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 28 January 2019 | Active |
5, Hamilton Place, London, United Kingdom, W1J 7ED | Director | 28 January 2019 | Active |
5a, Hamilton Place, London, United Kingdom, W1J 7EY | Director | 01 September 2020 | Active |
5, Hamilton Place, London, United Kingdom, W1J 7ED | Director | 21 September 2023 | Active |
5, Hamilton Place, London, United Kingdom, W1J 7ED | Director | 28 January 2019 | Active |
5a, Hamilton Place, London, United Kingdom, W1J 7EY | Director | 01 September 2020 | Active |
5, Hamilton Place, London, United Kingdom, W1J 7ED | Director | 17 March 2023 | Active |
Cho Hung Paul Suen | ||
Notified on | : | 28 January 2019 |
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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 | : |
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Date | Category | Description | |
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2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Officers | Termination director company with name termination date. | Download |
2023-08-09 | Officers | Termination director company with name termination date. | Download |
2023-07-24 | Accounts | Accounts with accounts type small. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-03 | Change of name | Certificate change of name company. | Download |
2022-11-04 | Officers | Termination director company with name termination date. | Download |
2022-10-01 | Accounts | Accounts with accounts type small. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type small. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-08 | Capital | Capital allotment shares. | Download |
2020-09-02 | Officers | Appoint person director company with name date. | Download |
2020-09-02 | Officers | Appoint person director company with name date. | Download |
2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
2020-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-28 | Accounts | Change account reference date company current shortened. | Download |
2019-01-28 | Incorporation | Incorporation company. | Download |
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