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Home > England & Wales Companies > UNITED TRUST FOR HUMANITARIAN AID
Company Information for

UNITED TRUST FOR HUMANITARIAN AID

127 FENCEPIECE ROAD, ILFORD, IG6 2LD,
Company Registration Number
09369604
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About United Trust For Humanitarian Aid
UNITED TRUST FOR HUMANITARIAN AID was founded on 2014-12-30 and has its registered office in Ilford. The organisation's status is listed as "Active". United Trust For Humanitarian Aid is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNITED TRUST FOR HUMANITARIAN AID
 
Legal Registered Office
127 FENCEPIECE ROAD
ILFORD
IG6 2LD
 
Filing Information
Company Number 09369604
Company ID Number 09369604
Date formed 2014-12-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:03:28
Primary Source:Companies House
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Company Officers of UNITED TRUST FOR HUMANITARIAN AID

Current Directors
Officer Role Date Appointed
MAJURAN PUSHPANATHAN
Company Secretary 2016-08-27
JEYARAJ KULASEKARAM
Director 2016-08-27
PREMATHAS PRATHEEBAN
Director 2014-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
NATGUNASINGAM GOWRIBALAN
Director 2016-06-01 2017-05-15
JEEVAH DANIEL HARAN
Director 2016-05-23 2017-05-15
SAMPANTHAN SIVAPATHAVIRUTHAYAR
Director 2016-08-27 2017-05-15
SAMPANTHAN SIVAPATHAVIRUTHAYAR
Company Secretary 2015-03-14 2016-08-27
JEYARAJ KULASEKARAM
Director 2015-12-20 2015-12-20
PATHMANATHAN VALLUVAR
Director 2014-12-30 2015-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEYARAJ KULASEKARAM PRIME HEALTH AND FITNESS LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active - Proposal to Strike off
PREMATHAS PRATHEEBAN MAXIMAX LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-21Change of details for Mr Majuran Pushpanathan as a person with significant control on 2023-03-20
2023-03-21Change of details for Mr Majuran Pushpanathan as a person with significant control on 2023-03-20
2023-03-20CESSATION OF NATGUNASINGAM GOWRIBALAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20CESSATION OF JEEVAH DANIEL HARAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20CESSATION OF SAMPANTHAN SIVAPATHAVIRUTHAYAR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJURAN PUSHPANATHAN
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM C/O Ace Accountants and Tax Consultants Ltd 34-36 High Street First Floor Barkingside Essex IG6 2DQ England
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-07MEM/ARTSARTICLES OF ASSOCIATION
2017-08-07RES01ADOPT ARTICLES 07/08/17
2017-08-07CC04Statement of company's objects
2017-07-26CC04Statement of company's objects
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMPANTHAN SIVAPATHAVIRUTHAYAR
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JEEVAH HARAN
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NATGUNASINGAM GOWRIBALAN
2017-02-21CH01Director's details changed for Mr Sampanthan Sivapathaviruthayar on 2016-08-27
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-01RES01ADOPT ARTICLES 01/11/16
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15AP01DIRECTOR APPOINTED MR SAMPANTHAN SIVAPATHAVIRUTHAYAR
2016-09-15AP01DIRECTOR APPOINTED MR JEYARAJ KULASEKARAM
2016-09-15AP03Appointment of Mr Majuran Pushpanathan as company secretary on 2016-08-27
2016-09-15TM02Termination of appointment of Sampanthan Sivapathaviruthayar on 2016-08-27
2016-06-08AP01DIRECTOR APPOINTED MR NATGUNASINGAM GOWRIBALAN
2016-05-31AP01DIRECTOR APPOINTED MR JEEVAH DANIEL HARAN
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JEYARAJ KULASEKARAM
2016-02-05AR0130/12/15 NO MEMBER LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PATHMANATHAN VALLUVAR
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PREMATHAS PRATHEEBAN / 27/01/2016
2016-02-05AP01DIRECTOR APPOINTED MR JEYARAJ KULASEKARAM
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNIT 5 MONARCH WAY ILFORD ESSEX IG2 7HT UNITED KINGDOM
2015-04-14AP03SECRETARY APPOINTED MR SAMPANTHAN SIVAPATHAVIRUTHAYAR
2014-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNITED TRUST FOR HUMANITARIAN AID or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED TRUST FOR HUMANITARIAN AID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED TRUST FOR HUMANITARIAN AID does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITED TRUST FOR HUMANITARIAN AID

Intangible Assets
Patents
We have not found any records of UNITED TRUST FOR HUMANITARIAN AID registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED TRUST FOR HUMANITARIAN AID
Trademarks
We have not found any records of UNITED TRUST FOR HUMANITARIAN AID registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED TRUST FOR HUMANITARIAN AID. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as UNITED TRUST FOR HUMANITARIAN AID are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED TRUST FOR HUMANITARIAN AID is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED TRUST FOR HUMANITARIAN AID any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED TRUST FOR HUMANITARIAN AID any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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