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UKCENTRIC LIMITED

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

This company is commonly known as Ukcentric Limited. The company was founded 24 years ago and was given the registration number 03907166. The firm's registered office is in SURBITON. You can find them at Suite 5, Claremont House, 22-24 Claremont Road, Surbiton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UKCENTRIC LIMITED
Company Number:03907166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 5, Claremont House, 22-24 Claremont Road, Surbiton, England, KT6 4QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Maple Works, Maple Road, Surbiton, England, KT6 4AG

Secretary01 February 2000Active
73, Maple Works, Maple Road, Surbiton, England, KT6 4AG

Director14 February 2003Active
73, Maple Works, Maple Road, Surbiton, England, KT6 4AG

Director01 February 2000Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary14 January 2000Active
5b Saint Leonards Road, Surbiton, KT6 4DE

Director01 February 2000Active
7 Nicholson Mews, Scope Way, Kingston Upon Thames, KT1 2TS

Director20 September 2002Active
66 Worcester Park Road, Worcester Park, KT4 7QD

Corporate Director14 January 2000Active

People with Significant Control

Mr Gordon Daniel Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:73, Maple Works, Surbiton, England, KT6 4AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-16Address

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

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-23Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-06Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-04-10Address

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

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-07-25Officers

Change person director company with change date.

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2017-07-25Officers

Change person director company with change date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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