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UDELL GROUP LIMITED

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

This company is commonly known as Udell Group Limited. The company was founded 27 years ago and was given the registration number 03212308. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UDELL GROUP LIMITED
Company Number:03212308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheephouse, Stubb Lane, Brede, Rye, England, TN31 6BS

Director14 June 1996Active
Cromwell Cottage, 34 Barrow Street, Much Wenlock, TF13 6EP

Secretary15 December 2000Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB

Secretary12 January 2004Active
21 Cordwallis Road, Maidenhead, SL6 7DQ

Secretary01 June 1999Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary14 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1996Active
Cromwell Cottage, 34 Barrow Street, Much Wenlock, TF13 6EP

Director15 December 2000Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB

Director01 August 2003Active

People with Significant Control

Mr Laurence Charles Udell
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Sheephouse, Stubb Lane, Rye, England, TN31 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Mary Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Sheephouse, Stubb Lane, Rye, England, TN31 6BS
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 (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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-18Dissolution

Dissolution application strike off company.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2022-02-17Address

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

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-08Officers

Change person director company with change date.

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2018-11-08Officers

Change person director company with change date.

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2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-14Address

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

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Address

Change sail address company with old address new address.

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2015-10-22Officers

Change person director company with change date.

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