UK MASTER SERVICES LIMITED
UNIMIX HOUSE, ABBEY ROAD, LONDON NW10 7TR- Active
- Private Limited Company
- Company No. 11545536
- Last Updated: 01 Mar 2024
Company Profile
UK MASTER SERVICES LIMITED was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in LONDON. UK MASTER SERVICES LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 6 years 1 month and 21 days.
| Name | UK MASTER SERVICES LIMITED |
|---|---|
| Company number | 11545536 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR |
|---|---|
| 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 Ramsagar Sonee Nationality: Indian |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ramnaresh Shyamsunder Sonee Nationality: British |
Dates: Sunday, August 30, 2020 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramsagar Sonee Nationality: Indian |
Dates: Friday, August 31, 2018 - Sunday, August 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK MASTER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UK MASTER SERVICES LIMITED | 31 Aug 2018 |