The Uk Cottage Guide Ltd. in London, EC2R 8DD

Description

Data updated on: 01-11-2023

The Uk Cottage Guide Ltd. with the registration number 04108278 has been in this business field for twenty four years. The Private Limited Company is located at 8th Floor Becket House, 36 Old Jewry, London and company's area code is EC2R 8DD. Launched as Ash Mackenzie Internet, this company used the name until 2007, at which moment it got changed to The Uk Cottage Guide Ltd.. This enterprise's declared SIC number is 58190 and has the NACE code: Other publishing activities. The Uk Cottage Guide Limited. released its latest accounts for the period that ended on Monday 1st May 2023. The firm's latest confirmation statement was submitted on Tuesday 15th November 2022.

In order to be able to match the demands of the clientele, this firm is constantly being controlled by a team of two directors who are Karel B. and Adrian B.. Their successful cooperation has been of extreme use to the following firm since 2000. To help the directors in their tasks, this particular firm has been utilizing the skillset of Karel B. as a secretary since 2000.

Previous company's names
The Uk Cottage Guide Ltd. 2007-06-04
Ash Mackenzie Internet Ltd 2000-11-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-01	2014-05-01	2015-05-01	2016-05-01	2017-05-01	2018-05-01	2019-05-01	2020-05-01	2021-05-01	2022-05-01	2023-05-01
Currency
Net Worth	8	8	8	8	8

Balance Sheet
Current Assets	8	8	8	8	8	8	8	8
Net Assets Liabilities					8	8	8	8	6	6	6
Cash Bank In Hand	8	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8	8	8	8

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	7	7	7	7	7
Shareholder Funds	8	8	8	8	8

Other Financial Data
Creditors									6	6	6
Net Current Assets Liabilities	8	8	8	8	8	8	8	8	6	6	6
Total Assets Less Current Liabilities	8	8	8	8	8	8	8	8	6	6	6
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Karel B.

Role: Director

Appointed: 15 November 2000

Latest update: 2 April 2024

Karel B.

Role: Secretary

Appointed: 15 November 2000

Latest update: 2 April 2024

Adrian B.

Role: Director

Appointed: 15 November 2000

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Karel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karel B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adrian B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	01 February 2025
Account last made up date	01 May 2023
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 24 October 2014
Start Date For Period Covered By Report	2013-05-02
End Date For Period Covered By Report	2014-05-01
Date Approval Accounts	24 October 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2014-05-02
End Date For Period Covered By Report	2015-05-01
Date Approval Accounts	18 May 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report	2015-05-02
End Date For Period Covered By Report	2016-05-01
Date Approval Accounts	5 July 2016
Annual Accounts 25 January 2018
Start Date For Period Covered By Report	2016-05-02
End Date For Period Covered By Report	2017-05-01
Date Approval Accounts	25 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-02
End Date For Period Covered By Report	2018-05-01
Annual Accounts
Start Date For Period Covered By Report	2018-05-02
End Date For Period Covered By Report	2019-05-01
Annual Accounts
Start Date For Period Covered By Report	2019-05-02
End Date For Period Covered By Report	2020-05-01
Annual Accounts
Start Date For Period Covered By Report	2020-05-02
End Date For Period Covered By Report	2021-05-01
Annual Accounts
Start Date For Period Covered By Report	2021-05-02
End Date For Period Covered By Report	2022-05-01
Annual Accounts
Start Date For Period Covered By Report	2022-05-02
End Date For Period Covered By Report	2023-05-01

The Uk Cottage Guide Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karel B.

Karel B.

Adrian B.

Swift Incorporations Limited

People with significant control

Karel B.

Adrian B.

Accounts Documents

Company filings

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