UNCLE LIMITED

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

This company is commonly known as Uncle Limited. The company was founded 22 years ago and was given the registration number 04296655. The firm's registered office is in LONDON. You can find them at 15 Ladbroke Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	UNCLE LIMITED
Company Number	:	04296655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	15 Ladbroke Square, London, W11 3NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Ladbroke Square, London, W11 3NA	Secretary	01 February 2002	Active
Fitzroy House, 11 Chenies Street, London, WC1E 7EY	Director	01 February 2002	Active
Fitzroy House, 11 Chenies Street, London, WC1E 7EY	Director	01 January 2002	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Nominee Secretary	01 October 2001	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Nominee Director	01 October 2001	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Nominee Director	01 October 2001	Active

People with Significant Control

Mrs Aude Marie Françoise Grasset
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	French
Address	:	15, Ladbroke Square, London, W11 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Nicholas David Horswell
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	England
Address	:	15, Ladbroke Square, London, England, W11 3NA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-11	Accounts	Accounts with accounts type micro entity.	Download
2023-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-24	Accounts	Accounts with accounts type micro entity.	Download
2022-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-16	Accounts	Accounts with accounts type micro entity.	Download
2021-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-15	Accounts	Accounts with accounts type micro entity.	Download
2020-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Accounts	Accounts with accounts type micro entity.	Download
2019-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-08	Accounts	Accounts with accounts type micro entity.	Download
2018-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-09	Accounts	Accounts with accounts type micro entity.	Download
2017-10-09	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-03	Accounts	Accounts with accounts type total exemption full.	Download
2016-10-13	Confirmation statement	Confirmation statement with updates.	Download
2015-12-06	Accounts	Accounts with accounts type total exemption full.	Download
2015-10-15	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2014-10-27	Annual return	Annual return company with made up date full list shareholders.	Download
2014-01-06	Accounts	Accounts with accounts type total exemption full.	Download
2013-10-13	Annual return	Annual return company with made up date full list shareholders.	Download
2013-04-04	Accounts	Accounts amended with made up date.	Download
2013-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2012-10-29	Annual return	Annual return company with made up date full list shareholders.	Download