Union Benefit Services Limited. Head office in London. Check Director.

Union Benefit Services Limited, London

Union Benefit Services Limited is a private limited company. Previously, it was called Nowsure Limited (changed on 2016-04-02). Located at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 16 years old business was incorporated on 2007-10-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in the business: Lord C. (appointed on 01 October 2022), Shona M. (appointed on 15 March 2016), Daniel H. (appointed on 15 March 2016). Moving to the secretaries (1 in total), we can name: Fiona E. (appointed on 25 October 2013).

About
Name: Union Benefit Services Limited
Number: 06408994
Incorporation date: 2007-10-25
End of financial year: 31 December


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Embignell Limited

6 April 2016

Address	4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5871053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Union Benefit Services Limited confirmation statement filing is 2024-10-26. The last confirmation statement was sent on 2023-10-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Embignell Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7/10 Chandos Street, W1G 9DQ Cavendish Square, London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023 \| accounts	Free Download (50 pages)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st October 2022. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (44 pages)
CH01	On Monday 2nd August 2021 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
CH01	On Monday 2nd August 2021 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Tuesday 3rd August 2021 filed on: 3rd, August 2021 \| address	Free Download (1 page)
CH03	On Monday 2nd August 2021 secretary's details were changed filed on: 3rd, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 12th February 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, December 2020 \| accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019 \| accounts	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
CH01	On Thursday 16th May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
CH01	On Thursday 17th May 2018 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 26th, June 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 15th March 2016. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed nowsure LIMITEDcertificate issued on 02/04/16 filed on: 2nd, April 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 15th March 2016. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 1st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 22nd January 2015 capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 6th, February 2014 \| accounts	Free Download (4 pages)
AP03	On Monday 2nd December 2013 - new secretary appointed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 2nd December 2013 filed on: 2nd, December 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 3rd January 2013 from 5Th Floor 7-10 Chandos Street London W1G 9DQ filed on: 3rd, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 9th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 9th November 2011 from Unit D Linton House 39-51 Highgate Road London London NW5 1RT filed on: 9th, November 2011 \| address	Free Download (2 pages)
AD01	Change of registered office on Thursday 20th October 2011 from 5Th Floor 7/10 Chandos Street London W1G 9DQ filed on: 20th, October 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 17th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 16th August 2010 filed on: 16th, August 2010 \| officers	Free Download (1 page)
AP03	On Monday 16th August 2010 - new secretary appointed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 25th October 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 19th November 2008 filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/04/2008 from 8 baltic street east london EC1Y 0UP filed on: 22nd, April 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 22nd, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, October 2007 \| incorporation	Free Download (19 pages)
288b	On Thursday 25th October 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On Thursday 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On Thursday 25th October 2007 Director resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)
288b	On Thursday 25th October 2007 Secretary resigned filed on: 25th, October 2007 \| officers	Free Download (1 page)

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