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251211 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 251211 Uk Limited. The company was founded 12 years ago and was given the registration number 07892040. The firm's registered office is in LONDON. You can find them at 76 Upper Ground, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:251211 UK LIMITED
Company Number:07892040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:76 Upper Ground, London, SE1 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Secretary23 December 2011Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director01 April 2021Active
76, Upper Ground, London, United Kingdom, SE1 9PZ

Director23 December 2011Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director22 May 2012Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ

Director05 January 2015Active
Uk Legal Department, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ

Director22 January 2014Active

People with Significant Control

International Business Machines Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:New Orchard Road, Armonk, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Address

Change registered office address company with date old address new address.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Change person secretary company with change date.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Address

Change sail address company with new address.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-14Officers

Termination director company with name termination date.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type full.

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2020-04-16Accounts

Change account reference date company current extended.

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2020-03-27Accounts

Change account reference date company current extended.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type full.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type full.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-07-27Capital

Legacy.

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