UKBizDB.co.uk

UK ENVIRONMENTAL LIMITED

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

This company is commonly known as Uk Environmental Limited. The company was founded 18 years ago and was given the registration number 05579935. The firm's registered office is in LONDON. You can find them at Office 4b, 43 Berkeley Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UK ENVIRONMENTAL LIMITED
Company Number:05579935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 4b, 43 Berkeley Square, London, W1J 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4b, 43 Berkeley Square, London, England, W1J 5FJ

Director20 November 2012Active
Briggs Ghyll, Long Lane, Barnacre, Garstang, United Kingdom, PR3 1RN

Secretary30 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 September 2005Active
193 Hough Fold Way, Harwood, Bolton, BL2 3LR

Director13 February 2008Active
Briggs Ghyll, Long Lane, Barnacre, Garstang, United Kingdom, PR3 1RN

Director30 September 2005Active
White Hill Cottage, Loud Bridge Road, Preston, PR3 2NH

Director30 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 September 2005Active

People with Significant Control

Seth Financial Holdings Limited
Notified on:18 May 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Building 2, The Colony Wilmslow, Wilmslow, United Kingdom, SK9 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Amar Seth
Notified on:07 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Office 4b, 43 Berkeley Square, London, England, W1J 5FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-24Persons with significant control

Change to a person with significant control.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Change account reference date company previous shortened.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-20Miscellaneous

Legacy.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-19Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Address

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

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