Uanco Limited

General information

Name:

Uanco Ltd

Office Address:

40 Welbeck Street London W1G 8LN Harley Street

Number: 01419002

Incorporation date: 1979-05-10

End of financial year: 09 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uanco Limited is located at Harley Street at 40 Welbeck Street. You can look up the firm by referencing its zip code - W1G 8LN. This enterprise has been in the field on the UK market for 45 years. This firm is registered under the number 01419002 and its last known status is active. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Uanco Ltd reported its account information for the financial period up to Mon, 9th May 2022. The business latest confirmation statement was submitted on Thu, 31st Aug 2023.

That business owes its achievements and constant growth to three directors, who are James M., Louise R. and Justin R., who have been running the firm since 2007. Moreover, the director's duties are often assisted with by a secretary - Justin R., who was appointed by this business in October 1997.

Justin R. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 23 August 2007

Latest update: 18 January 2024

Louise R.

Role: Director

Appointed: 15 October 1998

Latest update: 18 January 2024

Justin R.

Role: Secretary

Appointed: 06 October 1997

Latest update: 18 January 2024

Justin R.

Role: Director

Appointed: 06 October 1997

Latest update: 18 January 2024

People with significant control

Justin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 09 February 2024
Account last made up date 09 May 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-05-10
End Date For Period Covered By Report 2012-05-09
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-10
End Date For Period Covered By Report 2013-05-09
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-05-10
End Date For Period Covered By Report 2014-05-09
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-10
End Date For Period Covered By Report 2015-05-09
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-05-10
End Date For Period Covered By Report 2016-05-09
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-05-10
End Date For Period Covered By Report 2017-05-09
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-10
End Date For Period Covered By Report 2018-05-09
Annual Accounts
Start Date For Period Covered By Report 2018-05-10
End Date For Period Covered By Report 2019-05-09
Annual Accounts
Start Date For Period Covered By Report 2019-05-10
End Date For Period Covered By Report 2020-05-09
Annual Accounts
Start Date For Period Covered By Report 2020-05-10
End Date For Period Covered By Report 2021-05-09
Annual Accounts
Start Date For Period Covered By Report 2021-05-10
End Date For Period Covered By Report 2022-05-09
Annual Accounts
Start Date For Period Covered By Report 2022-05-10
End Date For Period Covered By Report 2023-05-09

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/05/09 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
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