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INCORPORATE UK LIMITED

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

This company is commonly known as Incorporate Uk Limited. The company was founded 25 years ago and was given the registration number 03577194. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 16 Churchill Way, Cardiff, South Glamorgan, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INCORPORATE UK LIMITED
Company Number:03577194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX

Director01 October 2008Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Director23 November 1998Active
104 Church Farm Road, Emersons Green, Bristol, BS16 7BE

Secretary08 June 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Secretary23 November 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 June 1998Active
104 Church Farm Road, Emersons Green, Bristol, BS16 7BE

Director08 June 1998Active
16, Churchill Way, Cardiff, CF10 2DX

Director08 June 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 June 1998Active

People with Significant Control

Graham Stephens
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:16 Churchill Way, South Glamorgan, CF10 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Blackmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:16 Churchill Way, South Glamorgan, CF10 2DX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2019-09-09Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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