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UKDISTRIBUTIONSOLUTION LIMITED

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

This company is commonly known as Ukdistributionsolution Limited. The company was founded 7 years ago and was given the registration number 10453904. The firm's registered office is in DERBY. You can find them at 14 Tinsell Brook, Hilton, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKDISTRIBUTIONSOLUTION LIMITED
Company Number:10453904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Tinsell Brook, Hilton, Derby, England, DE65 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tinsell Brook, Hilton, Derby, England, DE65 5HY

Director31 October 2016Active
24, Washford Road, Hilton, Derby, England, DE65 5HN

Director31 October 2016Active

People with Significant Control

Graeme Wilson
Notified on:31 October 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:24, Washford Road, Derby, England, DE65 5HN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jesper Sogaard Magnussen
Notified on:31 October 2016
Status:Active
Date of birth:November 1965
Nationality:Danish
Country of residence:England
Address:14, Tinsell Brook, Derby, England, DE65 5HY
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-12-29Gazette

Gazette notice compulsory.

Download
2020-01-29Gazette

Gazette filings brought up to date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

Move registers to sail company with new address.

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2018-09-10Address

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

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2018-09-10Address

Change sail address company with new address.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-04-13Officers

Termination director company with name termination date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-10-31Incorporation

Incorporation company.

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