United Premier Consultancy Services Limited is a private limited company located at 33 Linkscroft Avenue, Ashford TW15 2BQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 3 directors and 1 secretary.
Director Saso I., appointed on 11 April 2023. Director Darren P., appointed on 14 May 2018. Director Caroline T., appointed on 14 May 2018.
Switching the focus to secretaries, we can mention: Caroline T., appointed on 14 May 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House database there was a name change on 2023-01-26 and their previous name was Acme Music Management Limited.
The latest confirmation statement was filed on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 33 Linkscroft Avenue |
| Town | Ashford |
| Post code | TW15 2BQ |
| Country of origin | United Kingdom |
| Registration Number | 11359175 |
| Date of Incorporation | Mon, 14th May 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 14 May 2018
Position: Secretary
Appointed: 14 May 2018
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is United Premier Group Limited from Ashford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jonathan H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
United Premier Group Limited
33 Linkscroft Avenue, Ashford, Middlesex, TW15 2BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13930571 |
| Notified on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren P.
| Notified on | 14 May 2018 |
| Ceased on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan H.
| Notified on | 14 May 2018 |
| Ceased on | 24 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Acme Music Management | January 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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