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U.k. Financial Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

U.K. FINANCIAL LTD

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

This company is commonly known as U.k. Financial Ltd. The company was founded 5 years ago and was given the registration number 11471823. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:U.K. FINANCIAL LTD
Company Number:11471823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160 Kemp House, City Road, London, EC1V 2NX

Director21 May 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director18 July 2018Active
160 Kemp House, City Road, London, EC1V 2NX

Secretary01 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 July 2018Active
160 Kemp House, City Road, London, EC1V 2NX

Director01 April 2019Active

People with Significant Control

Mr James Dahlke
Notified on:18 July 2018
Status:Active
Date of birth:December 1957
Nationality:American
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Dahlke
Notified on:18 July 2018
Status:Active
Date of birth:December 1957
Nationality:American
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type dormant.

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2022-08-11Address

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

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type dormant.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-08-29Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Officers

Appoint person director company with name date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-04-10Officers

Appoint person secretary company with name date.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Officers

Appoint person director company with name date.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-12-21Address

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

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2018-11-08Address

Default companies house registered office address applied.

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2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Persons with significant control

Cessation of a person with significant control.

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2018-07-18Incorporation

Incorporation company.

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