UKBizDB.co.uk

UK CONSULTING COURSES AND QUALIFICATIONS LTD

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

This company is commonly known as Uk Consulting Courses And Qualifications Ltd. The company was founded 4 years ago and was given the registration number 12199956. The firm's registered office is in RUISLIP. You can find them at 4 The Fairway, , Ruislip, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:UK CONSULTING COURSES AND QUALIFICATIONS LTD
Company Number:12199956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 The Fairway, Ruislip, United Kingdom, HA4 0RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Buckingham Gardens, London, United Kingdom, HA8 6NB

Director07 October 2022Active
83, Ducie Street, Manchester, England, M1 2JQ

Director01 July 2022Active
4, The Fairway, Ruislip, United Kingdom, HA4 0RT

Director10 September 2019Active
42, Buckingham Gardens, Edgware, England, HA8 6NB

Director10 January 2023Active

People with Significant Control

Mr Serghei Tomita
Notified on:10 January 2023
Status:Active
Date of birth:May 1992
Nationality:Romanian
Country of residence:England
Address:42, Buckingham Gardens, Edgware, England, HA8 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Ionut-Marcel Soponaru
Notified on:01 December 2022
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:England
Address:42, Buckingham Gardens, Edgware, England, HA8 6NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Miron Vasile Madalin
Notified on:01 July 2022
Status:Active
Date of birth:March 1990
Nationality:Romanian
Country of residence:England
Address:83, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ionut-Marcel Soponaru
Notified on:10 September 2019
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:4, The Fairway, Ruislip, United Kingdom, HA4 0RT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice compulsory.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Address

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

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2022-11-24Address

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

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2022-11-08Persons with significant control

Change to a person with significant control without name date.

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2022-10-28Officers

Termination director company with name termination date.

Download
2022-10-13Officers

Appoint person director company with name date.

Download
2022-08-15Accounts

Accounts with accounts type micro entity.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-04Persons with significant control

Notification of a person with significant control.

Download
2022-07-04Miscellaneous

Legacy.

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2022-07-04Officers

Termination director company with name termination date.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-14Gazette

Gazette filings brought up to date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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