Updates Limited

General information

Name:

Updates Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 03600329

Incorporation date: 1998-07-17

Dissolution date: 2022-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Updates started conducting its business in the year 1998 as a Private Limited Company registered with number: 03600329. This company's office was registered in London at Carmelite House. This particular Updates Limited business had been operating in this business field for at least twenty four years.

This business was administered by 1 director: Pierre D., who was appointed in March 2006.

The companies with significant control over this firm included: Philip Allan Publishers Limited owned over 3/4 of company shares. This business could have been reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 01086222.

Company staff

Pierre D.

Role: Director

Appointed: 06 March 2006

Latest update: 20 November 2023

Pierre D.

Role: Secretary

Appointed: 06 March 2006

Latest update: 20 November 2023

People with significant control

Philip Allan Publishers Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01086222
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Called Up Share Capital 42
Share Premium Account 427,953
Annual Accounts 1 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 1 September 2016
Share Premium Account 427,953
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Called Up Share Capital 42
Share Premium Account 427,953
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
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Micro company accounts made up to 31st December 2020 (AA)
filed on: 28th, July 2021
accounts
Free Download Download filing (3 pages)

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