Uhy Company Secretarial Services Limited

General information

Name:

Uhy Company Secretarial Services Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 05103355

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05103355 is the reg. no. of Uhy Company Secretarial Services Limited. The firm was registered as a Private Limited Company on 2004/04/16. The firm has been on the market for the last 20 years. The enterprise may be reached at Quadrant House Floor 6 4 Thomas More Square in London. The main office's zip code assigned to this place is E1W 1YW. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents detail the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-03-23.

There seems to be 1 director this particular moment controlling this particular company, specifically Vinodkumar V. who's been performing the director's responsibilities for 20 years. The following company had been overseen by Derek L. until 2018/04/30. As a follow-up a different director, including Philip H. quit in April 2010. At least one secretary in this firm is a limited company: Cetc (nominees) Limited.

Financial data based on annual reports

Company staff

Vinodkumar V.

Role: Director

Appointed: 30 April 2018

Latest update: 3 April 2024

Role: Corporate Director

Appointed: 16 April 2004

Address: Floor 6, 4 Thomas More Square, London, E1W 1YW

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 16 April 2004

Address: Floor 6, 4 Thomas More Square, London, E1W 1YW

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Cetc (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 2281460.

Cetc (Nominees) Limited
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2281460
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 30 April 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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