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UST GLOBAL PRIVATE LIMITED - 2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW, United Kingdom
Company Information
- Company registration number
- 05795168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 7 Seymour Street
- Marylebone
- London
- W1H 7JW
- United Kingdom 2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW, United Kingdom UK
Management
- Managing Directors
- CHANDARIA, Paras
- CHANDARIA, Praful
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Age Of Company 2006-04-25 18 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Iwan Josef Ackermann
- Angelika Iris Moosleithner
- Iwan Josef Ackermann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UST (GLOBAL) PRIVATE LIMITED
- Legal Entity Identifier (LEI)
- 213800RQI4Y66QRE3963
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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UST GLOBAL PRIVATE LIMITED Company Description
- UST GLOBAL PRIVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05795168. Its current trading status is "live". It was registered 2006-04-25. It was previously called UST (GLOBAL) PRIVATE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 2Nd Floor 7 Seymour Street .
Get UST GLOBAL PRIVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ust Global Private Limited - 2nd Floor 7 Seymour Street, Marylebone, London, W1H 7JW, United Kingdom
- 2006-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-notification-of-a-person-with-significant-control (2024-05-24) - RP04PSC01
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second-filing-notification-of-a-person-with-significant-control (2024-05-13) - RP04PSC01
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-17) - AA
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second-filing-notification-of-a-person-with-significant-control (2023-07-05) - RP04PSC01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-02-20) - CH01
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change-person-director-company-with-change-date (2023-02-17) - CH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-12) - MR01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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change-person-director-company-with-change-date (2022-01-07) - CH01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-04) - MR04
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
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mortgage-satisfy-charge-full (2021-11-23) - MR04
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mortgage-satisfy-charge-full (2021-11-25) - MR04
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resolution (2021-12-08) - RESOLUTIONS
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memorandum-articles (2021-12-08) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-12) - AA
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notification-of-a-person-with-significant-control (2020-07-17) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-18) - SH01
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accounts-with-accounts-type-full (2019-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-03-21) - AUD
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capital-allotment-shares (2018-05-18) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-11) - PSC09
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC01
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change-person-director-company-with-change-date (2018-12-06) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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capital-allotment-shares (2017-06-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-22) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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accounts-with-accounts-type-full (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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resolution (2015-02-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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accounts-with-accounts-type-full (2015-11-12) - AA
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capital-allotment-shares (2015-02-13) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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termination-director-company-with-name (2013-05-08) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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move-registers-to-sail-company (2011-05-06) - AD03
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change-sail-address-company (2011-05-06) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-small (2010-01-11) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-small (2009-01-29) - AA
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certificate-change-of-name-company (2009-02-04) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-03-28) - 88(2)
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legacy (2008-12-20) - 395
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legacy (2008-11-25) - 288c
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legacy (2008-11-24) - 287
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legacy (2008-09-25) - 225
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-04-28) - 288a
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certificate-change-of-name-company (2008-04-02) - CERTNM
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legacy (2008-03-28) - 123
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resolution (2008-03-28) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-09-03) - 288b
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legacy (2007-06-18) - 225
keyboard_arrow_right 2006
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legacy (2006-07-27) - 287
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legacy (2006-06-08) - 288b
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legacy (2006-06-08) - 288a
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legacy (2006-05-26) - 288a
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legacy (2006-05-25) - 288b
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legacy (2006-05-19) - 287
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incorporation-company (2006-04-25) - NEWINC
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 288b