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COSTCO ONLINE UK LIMITED

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

This company is commonly known as Costco Online Uk Limited. The company was founded 12 years ago and was given the registration number 08055444. The firm's registered office is in WATFORD. You can find them at Uk Home Office, Hartspring Lane, Watford, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:COSTCO ONLINE UK LIMITED
Company Number:08055444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:03 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Home Office, Hartspring Lane, Watford, WD25 8JS

Secretary15 November 2019Active
Uk Home Office, Hartspring Lane, Watford, WD25 8JS

Director25 October 2021Active
Uk Home Office, Hartspring Lane, Watford, United Kingdom, WD25 8JS

Director02 May 2012Active
Uk Home Office, Hartspring Lane, Watford, WD25 8JS

Director11 April 2022Active
Uk Home Office, Hartspring Lane, Watford, WD25 8JS

Director15 November 2019Active
Uk Home Office, Hartspring Lane, Watford, WD25 8JS

Director15 November 2019Active
Uk Home Office, Hartspring Lane, Watford, United Kingdom, WD25 8JS

Secretary02 May 2012Active
Uk Home Office, Hartspring Lane, Watford, United Kingdom, WD25 8JS

Director02 May 2012Active
Uk Home Office, Hartspring Lane, Watford, United Kingdom, WD25 8JS

Director02 May 2012Active
Uk Home Office, Hartspring Lane, Watford, United Kingdom, WD25 8JS

Director02 May 2012Active

People with Significant Control

Costco Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Costco Uk Holdings Ltd., Hartspring Lane, Watford, England, WD25 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-23Accounts

Accounts with accounts type full.

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2024-04-21Address

Move registers to sail company with new address.

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2024-04-21Address

Change sail address company with new address.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Change person director company with change date.

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2023-06-02Accounts

Accounts with accounts type full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Officers

Change person director company with change date.

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2022-06-07Accounts

Accounts with accounts type full.

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2022-05-03Officers

Termination director company with name termination date.

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2022-05-03Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-06-09Accounts

Accounts with accounts type full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Officers

Termination secretary company with name termination date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-09-18Capital

Capital allotment shares.

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