Uk Nominee Service Ltd in Kingston Upon Thames, KT1 2SH

Description

Data updated on: 01-04-2023

This particular business was registered in Kingston Upon Thames with reg. no. 08563149. The company was established in the year 2013. The headquarters of the company was situated at 51 Portland Road Office 15-3811 Euroria. The post code is KT1 2SH. The company was dissolved on Tue, 21st Feb 2023, which means it had been in business for 10 years. The name change from Vertinum Secretarial Services to Uk Nominee Service Ltd came on Mon, 19th Aug 2013.

This specific limited company had a single director: Arjan V., who was selected to lead the company in June 2013.

Arjan V. was the individual who controlled this firm, had substantial control or influence over the company.

Previous company's names
Uk Nominee Service Ltd 2013-08-19
Vertinum Secretarial Services Ltd 2013-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100
Net Assets Liabilities					100	100
Cash Bank In Hand	1	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100

Company staff

Arjan V.

Role: Director

Appointed: 10 June 2013

Latest update: 1 March 2023

People with significant control

Arjan V.

Notified on 20 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	24 June 2020
Confirmation statement last made up date	10 June 2019

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-06-10
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 August 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts 14 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	14 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Uk Nominee Service Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arjan V.

Rositsa V.

People with significant control

Arjan V.

Accounts Documents

Company filings

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