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UCK LIMITED

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

This company is commonly known as Uck Limited. The company was founded 25 years ago and was given the registration number 03611735. The firm's registered office is in . You can find them at 24 Bedford Row, London, , . This company's SIC code is 85410 - Post-secondary non-tertiary education.

Company Information

Name:UCK LIMITED
Company Number:03611735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85410 - Post-secondary non-tertiary education

Office Address & Contact

Registered Address:24 Bedford Row, London, WC1R 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
680 Bath Road, Hounslow, United Kingdom, TW5 9QX

Secretary01 March 2018Active
680 Bath Road, Hounslow, United Kingdom, TW5 9QX

Director01 July 2013Active
680 Bath Road, Hounslow, United Kingdom, TW5 9QX

Director03 August 2015Active
680 Bath Road, Hounslow, United Kingdom, TW5 9QX

Director26 January 2019Active
680 Bath Road, Hounslow, United Kingdom, TW5 9QX

Director01 July 2013Active
680 Bath Road, Hounslow, United Kingdom, TW5 9QX

Director13 January 2015Active
30 Osterley Gardens, Southall, UB2 4UW

Secretary01 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 1998Active
20, Victoria Gardens, London, England, W11 3PE

Director01 July 2013Active
20, Victoria Gardens, Notting Hill Gate, London, United Kingdom, W11 3PE

Director30 October 2009Active
680 Bath Road, Hounslow, United Kingdom, TW5 9QX

Director20 March 2020Active
680, Bath Road, Cranford, United Kingdom, TW5 9QX

Director12 July 2016Active
20, Victoria Gardens, London, England, W11 3PE

Director01 July 2013Active
680, Bath Road, Cranford, United Kingdom, TW5 9QX

Director01 March 2010Active
59 Porchester Road, Kingston Upon Thames, KT1 3PN

Director01 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 1998Active

People with Significant Control

Mr Alan Janbey
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:680 Bath Road, Hounslow, United Kingdom, TW5 9QX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-15Officers

Termination director company with name termination date.

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2023-04-25Accounts

Accounts with accounts type small.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Change person secretary company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-11-30Address

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

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2022-04-22Accounts

Accounts with accounts type small.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-05-25Accounts

Accounts with accounts type small.

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2020-03-31Accounts

Change account reference date company current shortened.

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2020-03-20Officers

Appoint person director company with name date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Capital

Capital allotment shares.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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