UKBizDB.co.uk

THE DIVISION UK LIMITED

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

This company is commonly known as The Division Uk Limited. The company was founded 19 years ago and was given the registration number 05421897. The firm's registered office is in MOTTINGHAM. You can find them at 7 Avondale Road, , Mottingham, London. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE DIVISION UK LIMITED
Company Number:05421897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:7 Avondale Road, Mottingham, London, United Kingdom, SE9 4SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX

Corporate Secretary01 June 2007Active
7 Avondale Road, Mottingham, London, SE9 4SN

Director29 June 2005Active
7 Avondale Road, Mottingham, London, SE9 4SN

Director29 June 2005Active
54 Greenwood House, Charlton Down, Dorchester, DT2 9UG

Secretary12 April 2005Active
Glebe House, North Street, Wareham, BH20 4AN

Corporate Secretary29 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 April 2005Active
3 Acorn Business Park, Ling Road, Poole, BH12 4NZ

Director12 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 April 2005Active

People with Significant Control

David Tonge
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:7, Avondale Road, London, United Kingdom, SE9 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicole Yvonne Hodgkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:7, Avondale Road, London, United Kingdom, SE9 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Change account reference date company previous shortened.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Address

Change registered office address company with date old address new address.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Officers

Change corporate secretary company with change date.

Download
2019-03-28Address

Change sail address company with old address new address.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-21Officers

Change corporate secretary company with change date.

Download
2015-04-17Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.