UNIQUE KOOLING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIQUE KOOLING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIQUE KOOLING SERVICES LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10847373. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNIQUE KOOLING SERVICES LIMITED was incorporated 6 years ago on 03/07/2017 and has the registered number: 10847373. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNIQUE KOOLING SERVICES LIMITED - LONDON
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROWN HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SVITLANA BILOHUROVA | Jan 1942 | Ukrainian | Director | 2024-01-30 | CURRENT |
| DAVID VINCENZO CIRELLI | Dec 1993 | British | Director | 2024-01-02 UNTIL 2024-01-30 | RESIGNED |
| MR JAMIE THOMAS SOARDS | Dec 1982 | British | Director | 2017-07-03 UNTIL 2024-01-02 | RESIGNED |
| MRS LEANNE SOARDS | Sep 1987 | British | Director | 2017-09-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Svitlana Bilohurova | 2024-01-30 | 1/1942 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr David Vincenzo Cirelli | 2024-01-02 - 2024-01-30 | 12/1993 | London | Ownership of shares 75 to 100 percent |
| Mr Jamie Thomas Soards | 2017-09-01 - 2024-01-02 | 12/1982 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Leanne Soards | 2017-09-01 - 2022-12-31 | 9/1987 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unique Kooling Services Limited - Filleted accounts | 2023-05-16 | 31-03-2023 | £898 equity |
| Unique Kooling Services Limited - Filleted accounts | 2022-07-20 | 31-03-2022 | £848 equity |
| Unique_Kooling_Services_L - Accounts | 2021-06-10 | 31-03-2021 | £22 equity |
| Unique_Kooling_Services_L - Accounts | 2020-07-11 | 31-03-2020 | £18 equity |
| Unique_Kooling_Services_L - Accounts | 2018-11-28 | 31-03-2018 | £505 Cash £46 equity |