Her Excellency (UK) Limited

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General information

Name:

Her Excellency (UK) Ltd

Office Address:

2nd Floor Butler House 177-178 Tottenham Court Road W1T 7AF London

Number: 03015487

Incorporation date: 1995-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 2nd Floor Butler House, London W1T 7AF Her Excellency (UK) Limited is a Private Limited Company with 03015487 Companies House Reg No. This firm was set up on 1995-01-30. This firm's SIC code is 99999 which stands for Dormant Company. Her Excellency (UK) Ltd released its account information for the period up to 2022-01-31. The business latest confirmation statement was submitted on 2023-01-30.

There's a solitary director currently leading the following firm, namely Adaeze A. who's been performing the director's assignments for 29 years. In addition, the director's duties are constantly supported by a secretary - Chigozie A., who was officially appointed by this specific firm in 1995.

Adaeze A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chigozie A.

Role: Secretary

Appointed: 30 January 1995

Latest update: 7 December 2023

Adaeze A.

Role: Director

Appointed: 30 January 1995

Latest update: 7 December 2023

People with significant control

Adaeze A.
Notified on 6 April 2016
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 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 March 2013
Annual Accounts 9 March 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 9 March 2014
Annual Accounts 18 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 18 February 2015
Annual Accounts 23 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 23 February 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2017-01-31
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 14 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2018-10-31
Date Approval Accounts 28 February 2018
Annual Accounts 31 January 2019
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2019-10-31
Date Approval Accounts 31 January 2019
Annual Accounts 17 April 2020
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Date Approval Accounts 17 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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