UNITED SOLUTIONS (UK) LIMITED
70 SETTLES STREET, LONDON E1 1JP- Active
- Private Limited Company
- Company No. 06133664
- Last Updated: 01 Mar 2024
Company Profile
UNITED SOLUTIONS (UK) LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in LONDON. UNITED SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 11 months and 24 days.
| Name | UNITED SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 06133664 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 SETTLES STREET LONDON E1 1JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Humayun Kabir Nationality: Bangladeshi |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Hasib Talukder Nationality: Swedish |
Dates: Sunday, November 19, 2023 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mohammad Rasal Miah Nationality: Bangladeshi |
Dates: Tuesday, October 10, 2023 - Sunday, November 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Hasib Talukder Nationality: Swedish |
Dates: Tuesday, February 7, 2023 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Humayun Kabir Nationality: Bangladeshi |
Dates: Tuesday, June 14, 2022 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Didar Hussain Nationality: British |
Dates: Wednesday, June 1, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Afjal Ahmed Nationality: British |
Dates: Wednesday, March 23, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hasib Talukder Nationality: Swedish |
Dates: Wednesday, October 28, 2020 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Md Shahidul Islam Nationality: Bangladeshi |
Dates: Saturday, February 1, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mojammel Hoque Khan Nationality: Swedish |
Dates: Monday, February 5, 2018 - Friday, May 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mojammel Hoque Khan Nationality: Swedish |
Dates: Wednesday, February 1, 2017 - Friday, May 8, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against UNITED SOLUTIONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNITED SOLUTIONS (UK) LIMITED | 01 Mar 2007 |