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UK NOMINEE SERVICE LTD

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

This company is commonly known as Uk Nominee Service Ltd. The company was founded 10 years ago and was given the registration number 08563149. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK NOMINEE SERVICE LTD
Company Number:08563149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 June 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51 Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, Surrey, KT1 2SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 15-1, Vertinum, 51 Portland Road, Kingston Upon Thames, Cyprus, KT1 2SH

Director10 June 2013Active
51, Portland Road, Office 15-3811 Euroria, Kingston Upon Thames, England, KT1 2SH

Director01 August 2013Active

People with Significant Control

Arjan Van Eersel
Notified on:20 April 2016
Status:Active
Date of birth:December 1977
Nationality:Dutch
Address:51, Portland Road, Kingston Upon Thames, KT1 2SH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-09-23Gazette

Gazette filings brought up to date.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Gazette

Gazette notice compulsory.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-08-11Annual return

Annual return company with made up date no member list.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date no member list.

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2015-08-04Officers

Termination director company with name termination date.

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2015-08-04Address

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

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-07-23Annual return

Annual return company with made up date no member list.

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2013-08-19Change of name

Certificate change of name company.

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2013-08-16Officers

Appoint person director company with name.

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2013-06-10Accounts

Change account reference date company current shortened.

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