UNTERNEHMENSBERATUNG4YOU LTD.
Overview
| Company Name | UNTERNEHMENSBERATUNG4YOU LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07737658 |
| 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 UNTERNEHMENSBERATUNG4YOU LTD.?
- Information technology consultancy activities (62020) / Information and communication
- Financial management (70221) / Professional, scientific and technical activities
- Security systems service activities (80200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UNTERNEHMENSBERATUNG4YOU LTD. located?
| Registered Office Address | C/O Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNTERNEHMENSBERATUNG4YOU LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for UNTERNEHMENSBERATUNG4YOU LTD.?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for UNTERNEHMENSBERATUNG4YOU LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Rene De La Porte as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2022 with updates | 5 pages | CS01 | ||
Cessation of Rene De La Porte as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Appointment of Thomas Lorentz as a director on Jan 02, 2022 | 2 pages | AP01 | ||
Notification of Thomas Lorentz as a person with significant control on Jan 02, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Dec 12, 2019 | 1 pages | AD01 | ||
Appointment of Companies Assistance Services Ltd as a secretary on Dec 01, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Registered office address changed from A18 2 Alexandra Gate Cardiff CF24 2SA to A11 2 Alexandra Gate Cardiff CF24 2SA on Sep 24, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of UNTERNEHMENSBERATUNG4YOU LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit England |
| 203673910001 | ||||||||||
| LORENTZ, Thomas | Director | 50 Salisbury Road TW4 6JQ Hounslow / Greater London C/O Companyplanet Unit England | Germany | German | 300041830001 | |||||||||
| DE LA PORTE, Rene | Director | 50 Salisbury Road TW4 6JQ Hounslow / Greater London C/O Companyplanet Unit England | United Kingdom | German | 149104030001 |
Who are the persons with significant control of UNTERNEHMENSBERATUNG4YOU LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Lorentz | Jan 02, 2022 | 50 Salisbury Road TW4 6JQ Hounslow / Greater London C/O Companyplanet Unit England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Rene De La Porte | Aug 11, 2016 | 50 Salisbury Road TW4 6JQ Hounslow / Greater London C/O Companyplanet Unit England | Yes |
Nationality: German Country of Residence: Wales | |||
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