Unternehmens - Dienst Limited in BIRMINGHAM

Unternehmens - Dienst Limited BIRMINGHAM

Unternehmens - Dienst started in year 2003 as Private Limited Company with registration number 04981547. The Unternehmens - Dienst company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

At the moment there are 2 directors in the the company, namely Karl S. and Ludger S.. In addition one secretary - Karl S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Unternehmens - Dienst Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04981547
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Karl S.

Position: Director

Appointed: 02 December 2003

Karl S.

Position: Secretary

Appointed: 02 December 2003

Ludger S.

Position: Director

Appointed: 02 December 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ludger S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ludger S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-02 filed on: 5th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-02 filed on: 5th, December 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-12-02 filed on: 13th, December 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 4th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-12-02 filed on: 3rd, December 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-12-02 filed on: 8th, December 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-12-02 filed on: 3rd, December 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 16th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-12-02 filed on: 4th, December 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-12-02 filed on: 5th, December 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-02 filed on: 6th, December 2016	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Micro company accounts made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-10-03 filed on: 3rd, October 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-04 filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 15th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

Unternehmens - Dienst Limited BIRMINGHAM

Unternehmens - Dienst Limited Address / Contact

Company Information / Profile

Company staff

Karl S.

Karl S.

Ludger S.

People with significant control

Company filings

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