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UNCLE BILLS (UK) LTD

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

This company is commonly known as Uncle Bills (uk) Ltd. The company was founded 17 years ago and was given the registration number 06275936. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:UNCLE BILLS (UK) LTD
Company Number:06275936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House C4 Hawaii Garden, 18 Silver Cape Road, Silverstand, Sai Kung, Hong Kong,

Director26 February 2010Active
Ashton House, Mount Pleasant, Poughill, EX23 9HL

Secretary07 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 June 2007Active
100, Seymour Place, London, United Kingdom, W1H 1NE

Corporate Secretary26 February 2010Active
Ashton House, Mount Pleasant, Poughill, EX23 9HL

Director07 August 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 June 2007Active

People with Significant Control

Mr Lit Piu Cheuk
Notified on:23 September 2016
Status:Active
Date of birth:August 1961
Nationality:Chinese
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-20Address

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

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-11-24Address

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

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Change person director company with change date.

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2013-10-16Accounts

Accounts with accounts type dormant.

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