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Uk Secured Finance Limited, MK46 5FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK SECURED FINANCE LIMITED

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

This company is commonly known as Uk Secured Finance Limited. The company was founded 4 years ago and was given the registration number 12201485. The firm's registered office is in OLNEY. You can find them at 9 Osier Way, Olney Office Park, Olney, Buckinghamshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:UK SECURED FINANCE LIMITED
Company Number:12201485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:9 Osier Way, Olney Office Park, Olney, Buckinghamshire, United Kingdom, MK46 5FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Osier Way, Olney Business Park, Olney, United Kingdom, MK46 5FP

Director25 April 2023Active
9, Osier Way, Olney, United Kingdom, MK46 5FP

Director11 September 2019Active

People with Significant Control

Goldmore Asset Management Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:9, Osier Way, Olney, United Kingdom, MK46 5FP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type dormant.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2022-02-17Change of name

Certificate change of name company.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Change account reference date company current shortened.

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2019-09-11Incorporation

Incorporation company.

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