Unique Concierge Services Limited, Swansea
Unique Concierge Services Limited is a private limited company. Once, it was named New Robot Sounds Limited (it was changed on 2017-12-21). Situated at The Counting House, 2 Christina Street, Swansea, Christina Street, Swansea SA1 4EW, the aforementioned 10 years old business was incorporated on 2013-10-08 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the enterprise: Nicholas A. (appointed on 06 April 2016).
| About | |
|---|---|
| Name: Unique Concierge Services Limited | |
| Number: 08723958 | |
| Incorporation date: 2013-10-08 | |
| End of financial year: 31 December |
| Address: |
The Counting House, 2 Christina Street, Swansea Christina Street Swansea SA1 4EW |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Nicholas A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares |
Giles C.
6 April 2016 - 14 January 2020
| Nature of control: |
25-50% shares |
Robert T.
6 April 2016 - 1 January 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | - | - | - | 7,992 | 23,736 |
| Total Assets Less Current Liabilities | - | - | 1 | 6,394 | 18,990 |
| Number Shares Allotted | 1 | 1 | 1 | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - |
The date for Unique Concierge Services Limited confirmation statement filing is 2023-10-22. The most current one was submitted on 2022-10-08. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Nicholas A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Giles C. who owns 1/2 or less of shares. Robert T. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023 | gazette |
Free Download
(1 page)
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