Uniting Direct Ltd is a private limited company situated at 85 Great Portland Street, First Floor, London W1W 7LT. This 8 months-old company, incorporated on 2023-09-04 is run by 2 directors and 1 secretary.
Director Charmaine D., appointed on 13 September 2023. Director Nuala T., appointed on 04 September 2023.
Switching the focus to secretaries, we can mention: Charmaine D., appointed on 13 September 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 15111634 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Wed, 4th Jun 2025 (377 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 13 September 2023
Position: Director
Appointed: 13 September 2023
Position: Director
Appointed: 04 September 2023
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Charmaine D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Charmaine D.
| Notified on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 4 September 2023 |
| Ceased on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 4 September 2023 |
| Ceased on | 13 September 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th September 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (5 pages) |
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