@ukplc Client Secretary Ltd in London, EC3V 9DF

Description

Data updated on: 20-03-2024

2002 is the date that marks the founding of @ukplc Client Secretary Ltd, a company located at Ground Floor, One George Yard, London. It was created on 2002-01-16. The firm registered no. was 04354079 and the company area code was EC3V 9DF. It had been operating on the market for about 21 years until 2023-12-12.

Andrew D. was the firm's director, selected to lead the company in 2019.

Andrew D. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-02-01	2020-01-31	2020-02-01	2021-01-31	2021-02-01	2022-01-31
Currency
Net Worth	4	1	1	1	4	1	1

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1
Cash Bank In Hand	4	1	1	1	4	1	1		4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	1	4	4	1	1		4	4	4	4	4	4

Capital & Reserves
Called Up Share Capital									4	4	4	4	4	4
Shareholder Funds	4	1	1	1	4	1	1

Other Financial Data
Number Shares Allotted		4	1	1	4	4	1	1
Par Value Share		1	1	1	1	1	1	1
Called Up Share Capital Not-paid Current Asset									0	0	0	0	0	0
Capital Employed									4	4	4	4	4	4
Share Capital Allotted Called Up Paid	4	4	1	4	4	1	1

Company staff

Andrew D.

Role: Director

Appointed: 01 April 2019

Latest update: 18 December 2023

Duncan Partnership Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 16 January 2002

Address: London, EC3V 9DF, United Kingdom

Latest update: 18 December 2023

Duncan Partnership Limited

Role: Corporate Nominee Director

Appointed: 16 January 2002

Address: London, EC3V 9DF, United Kingdom

Latest update: 18 December 2023

People with significant control

Andrew D.

Notified on 1 April 2019

Nature of control:

substantial control or influence

Duncan Partnership Ltd

Address: 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN, England

Legal authority Companies Act 1985-1989

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 03832768

Notified on 16 January 2017

Ceased on 1 April 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 1 February 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	1 February 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	6 February 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	19 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	3 February 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	15 March 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	15 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts 08 January 2021
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Date Approval Accounts	08 January 2021
Annual Accounts 06 April 2021
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Date Approval Accounts	06 April 2021
Annual Accounts 04 April 2022
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Date Approval Accounts	04 April 2022

@ukplc Client Secretary Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew D.

Duncan Partnership Secretary Limited

Duncan Partnership Limited

Alice L.

Duncan Partnership Secretary Limited

People with significant control

Andrew D.

Duncan Partnership Ltd

Accounts Documents

Company filings

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