@ukplc Client Director Ltd

General information

Name:

@ukplc Client Director Limited

Office Address:

5, Jupiter House, Calleva Park Aldermaston RG7 8NN Reading

Number: 04354076

Incorporation date: 2002-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

@ukplc Client Director Ltd has been prospering in the UK for at least 18 years. Started with registration number 04354076 in 2002, the company have office at 5, Jupiter House, Calleva Park, Reading RG7 8NN. This enterprise's registered with SIC code 74990 which means Non-trading company. @ukplc Client Director Limited filed its latest accounts for the period that ended on January 31, 2019. The firm's latest confirmation statement was submitted on April 1, 2019.

Andrew D. is the company's solitary managing director, that was appointed on 2019-04-01. The following limited company had been managed by Alice L. till 2019-04-01.

Andrew D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 01 April 2019

Latest update: 15 December 2019

Duncan Partnership Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 16 January 2002

Address: Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Latest update: 15 December 2019

Duncan Partnership Limited

Role: Corporate Nominee Director

Appointed: 16 January 2002

Address: Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN

Latest update: 15 December 2019

People with significant control

Andrew D.
Notified on 1 April 2019
Nature of control:
substantial control or influence
Duncan Partnership Ltd
Address: 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN, England
Legal authority Companies Act 1985-1989
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03832768
Notified on 15 January 2017
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 15 April 2020
Confirmation statement last made up date 01 April 2019
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 February 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 February 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 3 February 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 15 March 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On April 1, 2019 new director was appointed. (AP01)
filed on: 8th, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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