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UCC UNITED CONSULTING COMPANY LTD

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

This company is commonly known as Ucc United Consulting Company Ltd. The company was founded 10 years ago and was given the registration number 08913595. The firm's registered office is in BURY. You can find them at 1908 Davenport House, 261 Bolton Road, Bury, Lancashire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:UCC UNITED CONSULTING COMPANY LTD
Company Number:08913595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:1908 Davenport House, 261 Bolton Road, Bury, Lancashire, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 December 2022Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director02 January 2016Active
Suite 2945, 6 Slington House, Rankine Road, Basingstoke, England, RG24 8PH

Director26 February 2014Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director23 January 2017Active
1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director23 January 2017Active

People with Significant Control

Miss Corinna Von Steht
Notified on:01 July 2023
Status:Active
Date of birth:December 1981
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Corinna Von Steht
Notified on:01 January 2021
Status:Active
Date of birth:November 1981
Nationality:German
Country of residence:England
Address:1908 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:01 December 2016
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:Germany
Address:101435, Postfach, Darmstadt, Germany, 64214
Nature of control:
  • Ownership of shares 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 (7 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
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-08-12Persons with significant control

Notification of a person with significant control.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Persons with significant control

Notification of a person with significant control.

Download
2021-02-28Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-28Accounts

Accounts with accounts type dormant.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-15Persons with significant control

Notification of a person with significant control statement.

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2020-03-04Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-05Accounts

Accounts with accounts type dormant.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Persons with significant control

Cessation of a person with significant control.

Download
2017-03-18Accounts

Accounts with accounts type dormant.

Download
2017-03-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-09Officers

Termination director company with name termination date.

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