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 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
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 |
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 |