@uk Dormant Company Secretary Limited

General information

Name:

@uk Dormant Company Secretary Ltd

Office Address:

Winnington House 2 Woodberry Grove Finchley N12 0DR London

Number: 05044444

Incorporation date: 2004-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular @uk Dormant Company Secretary Limited company has been in this business field for at least 17 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 Winnington House 2 Woodberry Grove, London N12 0DR. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. 2021-02-28 is the last time the company accounts were reported.

For eleven 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 2 Woodberry Grove, Finchley, N12 0DR and was registered as a PSC under the reg no 04354076.

Financial data based on annual reports

Company staff

Alice L.

Role: Director

Appointed: 29 October 2010

Latest update: 17 May 2021

Role: Corporate Director

Appointed: 28 October 2010

Address: Woodberry Grove, Finchley, London, Berkshire, N12 0DR, United Kingdom

Latest update: 17 May 2021

Role: Corporate Nominee Secretary

Appointed: 16 February 2004

Address: Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

Latest update: 17 May 2021

People with significant control

@Ukplc Client Director Ltd
Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, 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 2022
Account last made up date 28 February 2021
Confirmation statement next due date 02 March 2022
Confirmation statement last made up date 16 February 2021
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
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 4 March 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 28th February 2021 (AA)
filed on: 7th, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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