Ancestry.com Uk Limited

General information

Name:

Ancestry.com Uk Ltd

Office Address:

4th Floor, Strand Bridge House 138-142 The Strand WC2R 1HH London

Number: 05246359

Incorporation date: 2004-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ancestry.com Uk Limited firm has been offering its services for 20 years, having started in 2004. Registered with number 05246359, Ancestry. Uk is categorised as a Private Limited Company located in 4th Floor, Strand Bridge House, London WC2R 1HH. Up till now Ancestry.com Uk Limited switched it’s listed name three times. Up to September 15, 2009 this firm used the registered name The Generations Network. Later on this firm adapted the registered name Myfamily that was used till September 15, 2009 when the final name was adopted. This company's SIC code is 63990 meaning Other information service activities n.e.c.. The company's latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-11-15.

The info we posses detailing the enterprise's executives suggests there are four directors: Gregory P., Susan M., Helen G. and Howard H. who were appointed to their positions on May 1, 2021, October 29, 2019 and March 6, 2014. In addition, the director's responsibilities are often assisted with by a secretary - Helen G., who joined the following business in 2013.

  • Previous company's names
  • Ancestry.com Uk Limited 2009-09-15
  • The Generations Network Limited 2007-07-04
  • Myfamily.com Limited 2004-11-18
  • Biorealm Limited 2004-09-30

Company staff

Gregory P.

Role: Director

Appointed: 01 May 2021

Latest update: 18 February 2024

Susan M.

Role: Director

Appointed: 29 October 2019

Latest update: 18 February 2024

Helen G.

Role: Director

Appointed: 06 March 2014

Latest update: 18 February 2024

Helen G.

Role: Secretary

Appointed: 23 September 2013

Latest update: 18 February 2024

Howard H.

Role: Director

Appointed: 01 June 2010

Latest update: 18 February 2024

People with significant control

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen S.
Notified on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
19
Company Age

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