UNITED HOME SERVICES LTD

UNITED HOME SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITED HOME SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06204972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED HOME SERVICES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is UNITED HOME SERVICES LTD located?

    Registered Office Address
    Masters Court
    Church Road
    OX9 3FA Thame
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNITED HOME SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    EHIPS LIMITEDApr 05, 2007Apr 05, 2007

    What are the latest accounts for UNITED HOME SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for UNITED HOME SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for UNITED HOME SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    legacy

    64 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing for the termination of Jesper with-Fogstrup as a director

    4 pagesRP04TM01

    Appointment of Matthew Ian Joy as a director on May 21, 2024

    2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Change of details for Smoove Plc as a person with significant control on Dec 19, 2023

    2 pagesPSC05

    Termination of appointment of Jesper with-Fogstrup as a director on Apr 04, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Aug 05, 2024Clarification A second filed TM01 was registered on 05/08/2024

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    12 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Old Grammar School Church Road Thame Oxon OX9 3AJ to Masters Court Church Road Thame Oxon OX9 3FA on Mar 26, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Appointment of Mr Michael Cress as a secretary on May 03, 2022

    2 pagesAP03

    Director's details changed for Mr Michael Alan Cress on Jun 07, 2022

    2 pagesCH01

    Appointment of Mr Michael Alan Cress as a director on May 03, 2022

    2 pagesAP01

    Termination of appointment of John Sinclair Williams as a director on May 03, 2022

    1 pagesTM01

    Confirmation statement made on Apr 05, 2022 with updates

    4 pagesCS01

    Change of details for Uls Technology Plc as a person with significant control on Apr 07, 2022

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Termination of appointment of Andrew John Weston as a director on Nov 05, 2021

    1 pagesTM01

    Who are the officers of UNITED HOME SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRESS, Michael
    Church Road
    OX9 3FA Thame
    Masters Court
    Oxon
    England
    Secretary
    Church Road
    OX9 3FA Thame
    Masters Court
    Oxon
    England
    296618980001
    CRESS, Michael Alan
    The Old Grammar School
    Church Road
    OX9 3AJ Thame
    Oxon
    Director
    The Old Grammar School
    Church Road
    OX9 3AJ Thame
    Oxon
    EnglandBritishAccountant296203800001
    JOY, Matthew Ian
    Church Road
    OX9 3FA Thame
    Masters Court
    Oxon
    England
    Director
    Church Road
    OX9 3FA Thame
    Masters Court
    Oxon
    England
    United KingdomBritishChief Growth Officer323700900001
    WESTON, Andrew John
    Mallard Croft
    Haddenham
    HP17 8EF Aylesbury
    1
    Buckinghamshire
    England
    Secretary
    Mallard Croft
    Haddenham
    HP17 8EF Aylesbury
    1
    Buckinghamshire
    England
    British100491740001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AINGER, Nicholas John
    287 Tring Road
    HP20 1PH Aylesbury
    Buckinghamshire
    Director
    287 Tring Road
    HP20 1PH Aylesbury
    Buckinghamshire
    EnglandBritishChartered Surveyor154431490001
    GOODALL, Stephen Alan
    The Old Grammar School
    Church Road
    OX9 3AJ Thame
    Oxon
    Director
    The Old Grammar School
    Church Road
    OX9 3AJ Thame
    Oxon
    United KingdomBritishCeo244917830001
    HOATH, Nigel Peter
    White's Wood Farm
    New Close Farm Road
    OX39 4AJ Chinnor
    Oxfordshire
    Director
    White's Wood Farm
    New Close Farm Road
    OX39 4AJ Chinnor
    Oxfordshire
    EnglandBritishFinancial Advisor72914430007
    THOMPSON, Benjamin David
    Church Road
    OX9 3AJ Thame
    The Old Grammar School
    Oxfordshire
    England
    Director
    Church Road
    OX9 3AJ Thame
    The Old Grammar School
    Oxfordshire
    England
    EnglandBritishManaging Director135091150001
    WESTON, Andrew John
    Mallard Croft
    Haddenham
    HP17 8EF Aylesbury
    1
    Buckinghamshire
    England
    Director
    Mallard Croft
    Haddenham
    HP17 8EF Aylesbury
    1
    Buckinghamshire
    England
    EnglandBritishFinancial Advisor100491740002
    WILLIAMS, John Sinclair
    The Old Grammar School
    Church Road
    OX9 3AJ Thame
    Oxon
    Director
    The Old Grammar School
    Church Road
    OX9 3AJ Thame
    Oxon
    EnglandBritishFinance Director290699340001
    WITH-FOGSTRUP, Jesper
    Church Road
    OX9 3FA Thame
    Masters Court
    Oxon
    England
    Director
    Church Road
    OX9 3FA Thame
    Masters Court
    Oxon
    England
    EnglandBritishChief Executive164232860001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of UNITED HOME SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Road
    OX9 3FA Thame
    Masters Court
    England
    Apr 06, 2016
    Church Road
    OX9 3FA Thame
    Masters Court
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number07466574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0