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UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED

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

This company is commonly known as Uk Accounting Standards Endorsement Board Limited. The company was founded 5 years ago and was given the registration number 11870890. The firm's registered office is in LONDON. You can find them at 8th Floor, 125 London Wall, London, . This company's SIC code is 84110 - General public administration activities.

Company Information

Name:UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED
Company Number:11870890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Secretary08 August 2022Active
8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director25 August 2021Active
8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director25 August 2021Active
8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director25 August 2021Active
8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Secretary25 October 2021Active
Floor 8, 125 London Wall, London Wall, London, England, EC2Y 5AS

Director19 March 2020Active
8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director08 March 2019Active

People with Significant Control

Secretary Of State For The Department For Business And Trade
Notified on:15 September 2023
Status:Active
Country of residence:England
Address:Old Admiralty Building, Admiralty Place, Whitehall, London, England, SW1A 2DY
Nature of control:
  • Right to appoint and remove directors
Ms Kellie Jane Pyke
Notified on:25 August 2021
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Aleksander Jozef Kuczykski
Notified on:25 August 2021
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Voting rights 25 to 50 percent
Ms Pauline Wallace
Notified on:25 August 2021
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Francesca Natalie Carter
Notified on:19 March 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Right to appoint and remove directors
Secretary Of State For Business, Energy And Industrial Strategy
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:1 Victoria Street, Victoria Street, London, England, SW1H 0ET
Nature of control:
  • Right to appoint and remove directors
Financial Reporting Council Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:125 London Wall, London Wall, London, England, EC2Y 5AS
Nature of control:
  • Right to appoint and remove directors
The Financial Reporting Council Limited
Notified on:08 March 2019
Status:Active
Address:8th Floor, 125 London Wall, London, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type dormant.

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2023-09-15Persons with significant control

Notification of a person with significant control.

Download
2023-09-15Persons with significant control

Cessation of a person with significant control.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-08-17Officers

Appoint person secretary company with name date.

Download
2022-05-13Officers

Termination secretary company with name termination date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

Download
2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

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2021-11-18Incorporation

Memorandum articles.

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2021-11-16Resolution

Resolution.

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2021-10-27Officers

Appoint person secretary company with name date.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-08-27Officers

Appoint person director company with name date.

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2021-08-27Officers

Appoint person director company with name date.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-04-21Resolution

Resolution.

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