UNIQUE CONCIERGE SERVICES LIMITED
THE COUNTING HOUSE, 2 CHRISTINA STREET, SWANSEA, CHRISTINA STREET, SWANSEA SA1 4EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08723958
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE CONCIERGE SERVICES LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in SWANSEA. UNIQUE CONCIERGE SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 6 days.
| Name | UNIQUE CONCIERGE SERVICES LIMITED |
|---|---|
| Company number | 08723958 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE, 2 CHRISTINA STREET, SWANSEA CHRISTINA STREET SWANSEA SA1 4EW |
|---|---|
| Country Of Origin | WALES |
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 Nicholas Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr Giles Dominic Trevelyan Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 14, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert William Brett Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against UNIQUE CONCIERGE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE CONCIERGE SERVICES LIMITED | 08 Oct 2013 |
| NEW ROBOT SOUNDS LIMITED | 21 Dec 2017 |