UKBizDB.co.uk

UCL LIMITED

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

This company is commonly known as Ucl Limited. The company was founded 23 years ago and was given the registration number 04169015. The firm's registered office is in BROADWAY. You can find them at The Granary Main Street, Willersey, Broadway, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UCL LIMITED
Company Number:04169015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 February 2001
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Granary Main Street, Willersey, Broadway, Worcestershire, WR12 7PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Main Street, Willersey, Broadway, WR12 7PJ

Secretary27 February 2001Active
68 Victoria Wharf, Narrow Street, London, E14 8DD

Director27 February 2001Active
The Granary, Main Street, Willersey, Broadway, WR12 7PJ

Director27 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2001Active
157 Midland Road, Wellingborough, NN8 1NB

Director27 February 2001Active

People with Significant Control

Mr Robert Michael Mcneill-Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:The Granary, Main Street, Broadway, England, WR12 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanne Elizabeth Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:English
Country of residence:England
Address:68 Victoria Wharf, 46 Narrow Street, London, England, E14 8DD
Nature of control:
  • Ownership of shares 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 (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
2020-12-08Gazette

Gazette dissolved voluntary.

Download
2020-09-22Gazette

Gazette notice voluntary.

Download
2020-09-15Dissolution

Dissolution application strike off company.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption full.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-20Accounts

Accounts with accounts type total exemption full.

Download
2015-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-12Accounts

Accounts with accounts type total exemption full.

Download
2014-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-18Accounts

Accounts with accounts type total exemption full.

Download
2013-04-10Accounts

Accounts with accounts type total exemption full.

Download
2013-03-03Accounts

Change account reference date company current shortened.

Download
2013-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-29Accounts

Accounts with accounts type total exemption full.

Download
2011-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2010-05-05Accounts

Accounts with accounts type total exemption full.

Download
2010-03-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.