UKBizDB.co.uk

UES LONDON LTD

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

This company is commonly known as Ues London Ltd. The company was founded 11 years ago and was given the registration number 08490313. The firm's registered office is in LONDON. You can find them at 37 Crawford Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:UES LONDON LTD
Company Number:08490313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:37 Crawford Street, London, W1H 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Howe Ave, Suite 263n, Sacramento, United States,

Director31 July 2022Active
100, Howe Avenue, Suite 263n, Sacramento, United States,

Director31 July 2022Active
Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ

Director31 July 2022Active
We Work, 5 Merchant Square, London, England, W2 1AY

Director01 September 2016Active
We Work, 5 Merchant Square, London, England, W2 1AY

Director16 April 2013Active

People with Significant Control

Esm Group Uk Limited
Notified on:31 July 2022
Status:Active
Country of residence:United Kingdom
Address:Meridien House, 42 Upper Berkeley Street, London,, London, United Kingdom, W1H 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Emanuel Lewis
Notified on:05 March 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:We Work, 5 Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jason Marko Smith
Notified on:16 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:We Work, 5 Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Persons with significant control

Change to a person with significant control.

Download
2024-02-19Officers

Change person director company with change date.

Download
2023-09-06Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Address

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

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Officers

Change person director company with change date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Address

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

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Persons with significant control

Notification of a person with significant control.

Download
2022-08-16Resolution

Resolution.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Accounts

Change account reference date company current shortened.

Download
2022-08-11Address

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

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Address

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

Download
2021-12-01Address

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

Download
2021-11-27Address

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

Download
2021-11-14Address

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

Download

Copyright © 2024. All rights reserved.