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INCORPORATION UK LIMITED

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

This company is commonly known as Incorporation Uk Limited. The company was founded 25 years ago and was given the registration number 03577193. 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 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:INCORPORATION UK LIMITED
Company Number:03577193
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:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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

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

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

Corporate Nominee Secretary08 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
2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-03-29Resolution

Resolution.

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2022-03-29Capital

Capital name of class of shares.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-08-06Officers

Change person director company with change date.

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2020-01-13Capital

Capital return purchase own shares.

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2020-01-09Capital

Capital cancellation shares.

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2020-01-06Resolution

Resolution.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-24Persons with significant control

Change to a person with significant control.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-09-04Officers

Change person secretary company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-08-20Resolution

Resolution.

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2019-08-19Capital

Capital name of class of shares.

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2019-08-19Capital

Capital alter shares subdivision.

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