@uk Dormant Company Secretary Limited in London, EC3V 9DF

Description

Data updated on: 01-11-2023

This particular @uk Dormant Company Secretary Limited company has been in this business field for at least 21 years, as it's been founded in 2004. Started with Companies House Reg No. 05044444, @uk Dormant Company Secretary was set up as a Private Limited Company located in Ground Floor, London EC3V 9DF. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2022-02-28 is the last time the company accounts were reported.

For fifteen years, the firm has only had 1 director: Alice L. who has been in charge of it since 2010-10-29. One of the directors of this company is another limited company: @ukplc Client Director Ltd.

The companies with significant control over this firm include: @Ukplc Client Director Ltd has substantial control or influence over the company. This business can be reached in London at One George Yard, Finchley, EC3V 9DF and was registered as a PSC under the reg no 04354076.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2019-03-01	2020-02-28	2020-02-29	2021-02-28	2021-03-01	2022-02-28
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1
Cash Bank In Hand	1	1	1	1	1	1	1		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1		1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital									1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Called Up Share Capital Not-paid Current Asset									0	0	0	0	0	0
Capital Employed									1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Alice L.

Role: Director

Appointed: 29 October 2010

Latest update: 7 June 2025

@ukplc Client Director Ltd

Role: Corporate Director

Appointed: 28 October 2010

Address: London, Berkshire, EC3V 9DF, United Kingdom

Latest update: 7 June 2025

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 16 February 2004

Address: London, EC3V 9DF, United Kingdom

Latest update: 7 June 2025

People with significant control

@Ukplc Client Director Ltd

Address: Ground Floor One George Yard, Finchley, London, EC3V 9DF, United Kingdom

Legal authority Companies Act 1985-1989

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 04354076

Notified on 16 February 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 6 March 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	6 March 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	20 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	31 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	23 March 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts 20 January 2021
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	28 February 2020
Date Approval Accounts	20 January 2021
Annual Accounts 07 April 2021
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	28 February 2021
Date Approval Accounts	07 April 2021
Annual Accounts 24 May 2022
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	28 February 2022
Date Approval Accounts	24 May 2022
Annual Accounts 4 March 2014
Date Approval Accounts	4 March 2014

@uk Dormant Company Secretary Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alice L.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

Ronald D.

@ukplc Client Director Ltd

People with significant control

@Ukplc Client Director Ltd

Accounts Documents

Company filings

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