US

UNILED SOLUTIONS LTD

Administration

Company number 07150903

Orpington · Incorporated 9 February 2010

Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Other business support service activities n.e.c. · SIC 82990

Status
Administration
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Amelia House Crescent Road Worthing BN11 1RL England · until 15 January 2026

Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England · until 12 July 2022

Churchill House 120 Bunns Lane London NW7 2AS England · until 17 June 2019

15 Station Road St. Ives Cambridgeshire PE27 5BH · until 6 September 2018

Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom · until 7 November 2012

43 Heathfield Gardens London NW11 9HY United Kingdom · until 26 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
18 January 2025
Next due
1 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CROYDON, Daryl Hunt
Director
9 July 2022
WD
WILMER, David Edward Walter
Director
9 July 2022
SD
SHAMASH, David
Director · Resigned
1 June 2012
SZ
STEINBERG, Zak
Director · Resigned
19 April 2010
DJ
DALTON, James
Director · Resigned
9 February 2010
ZB
ZLOOF, Benjamin Menash
Director · Resigned
9 February 2010

Persons with significant control

PS
Triwonder Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
15 August 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
6 March 2026 View
Liquidation In Administration Proposals
Insolvency
16 February 2026 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
27 January 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement
Confirmation Statement
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Second Filing Capital Allotment Shares
Capital
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Capital Allotment Shares
Capital
9 April 2021 View
Capital Alter Shares Subdivision
Capital
9 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Mortgage Satisfy Charge Part
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Termination Director Company With Name
Officers
6 September 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Incorporation Company
Incorporation
9 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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