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UCN HOLDINGS LIMITED

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

This company is commonly known as Ucn Holdings Limited. The company was founded 5 years ago and was given the registration number 11806930. The firm's registered office is in BOGNOR REGIS. You can find them at 1 Sudley Terrace, High Street, Bognor Regis, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:UCN HOLDINGS LIMITED
Company Number:11806930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:1 Sudley Terrace, High Street, Bognor Regis, England, PO21 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Elmers End Road, London, England, SE20 7SM

Director05 February 2019Active
1709, 18th Ave, Seattle, United States,

Director05 February 2019Active

People with Significant Control

Ms Eva Tallaksen
Notified on:05 February 2019
Status:Active
Date of birth:November 1982
Nationality:Norwegian
Country of residence:United States
Address:1709, 18th Ave, Seattle, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Edward Seaman
Notified on:05 February 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:44, Elmers End Road, London, England, SE20 7SM
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-06Capital

Capital allotment shares.

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2023-07-15Resolution

Resolution.

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2023-07-04Capital

Capital allotment shares.

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2023-04-21Resolution

Resolution.

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2023-04-18Capital

Capital return purchase own shares.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Officers

Termination director company with name termination date.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Change account reference date company previous shortened.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Resolution

Resolution.

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2019-02-05Incorporation

Incorporation company.

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