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UCOMPLY LIMITED

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

This company is commonly known as Ucomply Limited. The company was founded 12 years ago and was given the registration number 07716642. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 48 Peartree Lane, , Welwyn Garden City, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UCOMPLY LIMITED
Company Number:07716642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:48 Peartree Lane, Welwyn Garden City, Hertfordshire, AL7 3UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UD

Director25 July 2011Active
30, Chancellors, Arlesey, United Kingdom, SG15 6YB

Director08 August 2011Active
355 Field End Road, Ruislip, England, HA4 9NS

Director10 March 2022Active
28, Ludlow, Birch Hill, Bracknell, England, RG12 7BZ

Director25 July 2017Active
48, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UD

Director22 November 2012Active
15, Bracknell Gardens, London, England, NW3 7EE

Director19 November 2014Active
80, Corbet Close, Hackbridge, Wallington, United Kingdom, SM6 7AR

Director25 July 2011Active
48, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UD

Director25 January 2013Active
48, Peartree Lane, Welwyn Garden City, United Kingdom, AL7 3UD

Director22 November 2012Active

People with Significant Control

Ms Kim-Marie Freeston
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:48, Peartree Lane, Welwyn Garden City, AL7 3UD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Appoint person director company with name date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-05-04Officers

Termination director company with name termination date.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Officers

Appoint person director company with name date.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Officers

Termination director company with name termination date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-22Officers

Termination director company with name termination date.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Appoint person director company with name date.

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