UKBizDB.co.uk

UK24 LTD

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

This company is commonly known as Uk24 Ltd. The company was founded 5 years ago and was given the registration number 11749363. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UK24 LTD
Company Number:11749363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Burnaby Road, Alum Chine, Bournemouth, United Kingdom, BH48JF

Secretary04 January 2019Active
8, Burnaby Road, Alum Chine, Bournemouth, United Kingdom, BH4 8JF

Director04 January 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director15 October 2019Active

People with Significant Control

Mr Darren Hooper
Notified on:17 October 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Whitton
Notified on:04 January 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:8, Burnaby Road, Bournemouth, United Kingdom, BH4 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2021-02-17Address

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

Download
2020-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-01-21Accounts

Change account reference date company current extended.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Persons with significant control

Notification of a person with significant control.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-01-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.