co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNION IT SERVICE LIMITED

UNION IT SERVICE LIMITED

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

    • Overview

    Company NameUNION IT SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718883
    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 UNION IT SERVICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNION IT SERVICE LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNION IT SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERFUME DELIGHT LIMITEDDec 10, 2018Dec 10, 2018

    What are the latest accounts for UNION IT SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNION IT SERVICE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for UNION IT SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 85 Great Portland Street London W1W 7LT on Aug 13, 2024

    		1 pagesAD01

    Termination of appointment of Go Ahead Service Limited as a secretary on Aug 13, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Ms Melanie Kristina Bihler on Nov 30, 2021

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    		7 pagesCS01

    Confirmation statement made on Dec 09, 2019 with updates

    		7 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2020

    		RES15

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2018

    Statement of capital on Dec 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNION IT SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIHLER, Melanie Kristina
    Bucher Str
    16341 Panketal
    72 C/O The Smart Beauty Limited
    Germany
    		Director
    Bucher Str
    16341 Panketal
    72 C/O The Smart Beauty Limited
    Germany
    		GermanyGerman243524520002
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION IT SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Melanie Kristina Bihler
    21776 Wanna
    Ahlenstr. 11
    Germany
    		Dec 10, 2018
    21776 Wanna
    Ahlenstr. 11
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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