Union Partners (secretaries) Limited

General information

Name:

Union Partners (secretaries) Ltd

Office Address:

31a Thayer Street W1U 2QS London

Number: 04599126

Incorporation date: 2002-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Union Partners (secretaries) Limited has been in this business for at least nineteen years. Registered under the number 04599126 in 2002, the company have office at 31a Thayer Street, London W1U 2QS. This company has been on the market under three names. The first official name, Horizon Uk, was switched on 2003-05-09 to P C Mavron & (secretaries). The current name is used since 2010, is Union Partners (secretaries) Limited. The firm's SIC code is 69202 and has the NACE code: Bookkeeping activities. 2019-11-24 is the last time company accounts were filed.

As found in this particular enterprise's executives list, for 11 years there have been two directors: Christina S. and Panycos M.. In order to help the directors in their tasks, the firm has been utilizing the skills of Maria M. as a secretary for the last eighteen years.

Executives with significant control over the firm are: Panycos M. owns 1/2 or less of company shares. Christina S. owns 1/2 or less of company shares.

  • Previous company's names
  • Union Partners (secretaries) Limited 2010-12-13
  • P C Mavron & Co (secretaries) Limited 2003-05-09
  • Horizon Uk Limited 2002-11-25

Financial data based on annual reports

Company staff

Christina S.

Role: Director

Appointed: 18 May 2010

Latest update: 26 March 2021

Maria M.

Role: Secretary

Appointed: 23 April 2003

Latest update: 26 March 2021

Panycos M.

Role: Director

Appointed: 22 April 2003

Latest update: 26 March 2021

People with significant control

Panycos M.
Notified on 7 November 2016
Nature of control:
1/2 or less of shares
Christina S.
Notified on 7 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 24 November 2019
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2011-11-25
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 August 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-25
End Date For Period Covered By Report 24 November 2014
Date Approval Accounts 30 July 2015
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-11-25
End Date For Period Covered By Report 24 November 2015
Date Approval Accounts 23 June 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-25
End Date For Period Covered By Report 24 November 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-25
End Date For Period Covered By Report 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-25
End Date For Period Covered By Report 24 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-25
End Date For Period Covered By Report 24 November 2019
Annual Accounts 19 May 2014
Date Approval Accounts 19 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to November 24, 2019 (AA)
filed on: 30th, September 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
18
Company Age

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