UNCLE LIMITED - LONDON


Company Profile Company Filings

Overview

UNCLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNCLE LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296655. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UNCLE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BASEMENT
15 LADBROKE SQUARE
LONDON
W11 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

BASEMENT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID HORSWELL Jul 1950 British Director 2002-01-01 CURRENT
AUDE GRASSET Sep 1961 French Director 2002-02-01 CURRENT
AUDE GRASSET Sep 1961 French Secretary 2002-02-01 CURRENT
HILLGATE NOMINEES LIMITED Corporate Nominee Director 2001-10-01 UNTIL 2002-01-01 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-01 UNTIL 2002-01-01 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Director 2001-10-01 UNTIL 2002-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas David Horswell 2016-10-01 7/1950 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Aude Marie Françoise Grasset 2016-10-01 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-12-13 31-03-2023
Accounts filed on 31-03-2022 2022-12-27 31-03-2022

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