UKBizDB.co.uk

THE UK MISSION LTD

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

This company is commonly known as The Uk Mission Ltd. The company was founded 12 years ago and was given the registration number 08116713. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE UK MISSION LTD
Company Number:08116713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director22 June 2012Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director22 June 2012Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director22 June 2012Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director22 June 2012Active
7, Savoy Court, London, United Kingdom, WC2R 0EX

Director22 June 2012Active
44a, Floral Street, London, United Kingdom, WC2E 9DA

Corporate Secretary22 June 2012Active

People with Significant Control

Quorum Of The Twelve
Notified on:02 January 2018
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-26Address

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

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type small.

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2023-06-01Officers

Change person director company with change date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type full.

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2020-01-02Persons with significant control

Change to a person with significant control.

Download
2019-10-02Address

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

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type full.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-10Officers

Change person director company with change date.

Download
2018-07-10Officers

Change person director company with change date.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-05-01Accounts

Accounts with accounts type full.

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2018-01-23Persons with significant control

Notification of a person with significant control.

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