UNITED GLOBAL PARTNERS LTD
Overview
| Company Name | UNITED GLOBAL PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07274020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED GLOBAL PARTNERS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNITED GLOBAL PARTNERS LTD located?
| Registered Office Address | Mcmillan Suite 9-11 Gunnery Terrace SE18 6SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED GLOBAL PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNITED GLOBAL PARTNERS LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for UNITED GLOBAL PARTNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Milton as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Suite 9-11 Gunnery Terrace London SE18 6SW on Jan 13, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Termination of appointment of St Secretarial Services Limited as a secretary on Oct 10, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Masafumi Saiki on Apr 12, 2023 | 2 pages | CH01 | ||
Change of details for Mr Masafumi Saiki as a person with significant control on Apr 12, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Masafumi Saiki on Sep 24, 2022 | 2 pages | CH01 | ||
Change of details for Mr Masafumi Saiki as a person with significant control on Sep 24, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 3 Nisbett Walk Sidcup DA14 6BT on Sep 24, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Registered office address changed from Mcmillan Suite Nisbett Walk Sidcup DA14 6BT England to 42-44 Bishopsgate London EC2N 4AH on Jun 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Mcmillan Suite Nisbett Walk Sidcup DA14 6BT on Sep 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of UNITED GLOBAL PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILTON, James | Director | 9-11 Gunnery Terrace SE18 6SW London Mcmillan Suite United Kingdom | United Kingdom | British | 332318450001 | |||||||||
| SAIKI, Masafumi | Director | Nisbett Walk DA14 6BT Sidcup 3 England | England | Japanese | 296629030001 | |||||||||
| SAIKI, Masafumi | Secretary | Southstand Apartments Highbury Stadium Square N5 1FD London 239 England | 151742140001 | |||||||||||
| ST SECRETARIAL SERVICES LIMITED | Secretary | International House Cray Avenue BR5 3RS Orpington Mcmillan Woods Kent England |
| 117343620001 | ||||||||||
| HARADA, Tokiyoshi | Director | Highbury Stadium Square N5 1EY London 51 Southstand Apartments | Uk | Japanese | 152497220001 | |||||||||
| KATO, Hiroko | Director | c/o Unit 321 Roseden House Old Street EC1V 9LT London 372 England | United Kingdom | Japanese | 172171720001 | |||||||||
| SAIKI, Kazuyuki | Director | Takasu Nishi-Ku 733-0871 Hiroshima 4-18-28 Japan | Japan | Japanese | 151742150001 | |||||||||
| SAIKI, Kazuyuki | Director | Southstand Apartments Highbury Stadium Square N5 1EY London 51 United Kingdom | Japan | Japanese | 151742150001 | |||||||||
| SAIKI, Masafumi | Director | Southstand Apartments Highbury Stadium Square N5 1EY London 51 England | United Kingdom | Japanese | 169074360001 |
Who are the persons with significant control of UNITED GLOBAL PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Masafumi Saiki | Jul 15, 2017 | Nisbett Walk DA14 6BT Sidcup 3 England | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
| |||
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