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UK IDEAS CONSULTING LIMITED

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

This company is commonly known as Uk Ideas Consulting Limited. The company was founded 9 years ago and was given the registration number 09348383. The firm's registered office is in LONDON. You can find them at Burrell House, 44, Broadway, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:UK IDEAS CONSULTING LIMITED
Company Number:09348383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Burrell House, 44, Broadway, London, E15 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burrell House, 44, Broadway, London, E15 1XH

Director01 April 2018Active
Burrell House, 44, Broadway, London, E15 1XH

Director28 April 2020Active
Burrell House, 44, Broadway, London, E15 1XH

Director10 December 2014Active
Burrell House, 44, Broadway, London, E15 1XH

Director01 April 2019Active

People with Significant Control

Mr Minghui Wang
Notified on:01 April 2019
Status:Active
Date of birth:October 1975
Nationality:Chinese
Address:Burrell House, 44, Broadway, London, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ming Hui Wang
Notified on:01 April 2018
Status:Active
Date of birth:October 1975
Nationality:Chinese
Address:Burrell House, 44, Broadway, London, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Zhijia Fan
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Chinese
Address:Burrell House, 44, Broadway, London, E15 1XH
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
2024-03-29Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-05-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-17Officers

Termination director company with name termination date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-07Officers

Second filing of director termination with name.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation 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

Termination director company with name termination date.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Appoint person director company with name date.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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