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UK CREDIT FINANCE LIMITED

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

This company is commonly known as Uk Credit Finance Limited. The company was founded 17 years ago and was given the registration number 06065617. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK CREDIT FINANCE LIMITED
Company Number:06065617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary22 February 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director31 March 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Director24 January 2007Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director24 January 2007Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary24 January 2007Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Director04 April 2011Active
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Director24 September 2008Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 December 2016Active
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Corporate Director24 January 2007Active

People with Significant Control

Tmf Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Change corporate director company with change date.

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2024-01-29Officers

Change person director company with change date.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-29Officers

Change corporate secretary company with change date.

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2023-07-24Address

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

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Accounts

Accounts with accounts type group.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-24Officers

Appoint corporate secretary company with name date.

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2022-02-24Officers

Termination secretary company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type group.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type group.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-11Officers

Change corporate director company with change date.

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2019-08-11Officers

Change corporate director company with change date.

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2019-08-11Officers

Change corporate secretary company with change date.

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