UKBizDB.co.uk

ARMORED (UK) LIMITED

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

This company is commonly known as Armored (uk) Limited. The company was founded 19 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..

Company Information

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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:36 Wimbledon Hill Road, London, United Kingdom, SW19 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Wimbledon Hill Road, London, United Kingdom, SW19 7PA

Director11 June 2012Active
1 Littlecombe Close, Kersfield Road, Putney, SW15 3HR

Secretary26 August 2005Active
41 Oldfields Road, Sutton, SM1 2NB

Corporate Secretary12 August 2005Active
247b, Albiom Road, Stokewington, London, N16 9JT

Director21 September 2009Active
4 Beach Close, Wimbledon, London, SW19 4PU

Director12 August 2005Active
1 Littlecombe Close, Kersfield Road, Putney, SW15 3HR

Director12 August 2005Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.