This company is commonly known as Armored (uk) Limited. The company was founded 18 years ago and was given the registration number 05535355. The firm's registered office is in LONDON. You can find them at 36 Wimbledon Hill Road, , London, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
| Name | : | ARMORED (UK) LIMITED |
|---|---|---|
| Company Number | : | 05535355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Wimbledon Hill Road, London, United Kingdom, SW19 7PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Wimbledon Hill Road, London, United Kingdom, SW19 7PA | Director | 11 June 2012 | Active |
| 1 Littlecombe Close, Kersfield Road, Putney, SW15 3HR | Secretary | 26 August 2005 | Active |
| 41 Oldfields Road, Sutton, SM1 2NB | Corporate Secretary | 12 August 2005 | Active |
| 247b, Albiom Road, Stokewington, London, N16 9JT | Director | 21 September 2009 | Active |
| 4 Beach Close, Wimbledon, London, SW19 4PU | Director | 12 August 2005 | Active |
| 1 Littlecombe Close, Kersfield Road, Putney, SW15 3HR | Director | 12 August 2005 | Active |
| Mr Thomas Murdoch | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Wimbledon Hill Road, London, United Kingdom, SW19 7PA |
| Nature of control | : |
|
| Mr Hercules Van Heerden | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | 36, Wimbledon Hill Road, London, United Kingdom, SW19 7PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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