UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870890. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870890. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED - LONDON
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
84130 - Regulation of and contribution to more efficient operation of businesses
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
8TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UK ENDORSEMENT BOARD LIMITED (until 12/04/2019)
UK ENDORSEMENT BOARD LIMITED (until 12/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PAULINE WALLACE | Mar 1954 | British | Director | 2021-08-25 | CURRENT |
| MS KELLIE JANE PYKE | Jun 1972 | British | Director | 2021-08-25 | CURRENT |
| MR ALEKSANDER JOZEF KUCZYNSKI | Jul 1965 | British | Director | 2021-08-25 | CURRENT |
| MR JAMES ALEXANDER SCHIRN | Secretary | 2022-08-08 | CURRENT | ||
| MS ANNE MARY MCARTHUR | Jul 1968 | British | Director | 2019-03-08 UNTIL 2020-03-18 | RESIGNED |
| MRS FRANCESCA NATALIE CARTER | Mar 1985 | British | Director | 2020-03-19 UNTIL 2021-08-26 | RESIGNED |
| FRANCESCA CARTER | Secretary | 2021-10-25 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Secretary Of State For The Department For Business And Trade | 2023-09-15 | London | Right to appoint and remove directors | |
| Ms Kellie Jane Pyke | 2021-08-25 | 6/1972 | London | Voting rights 25 to 50 percent |
| Mr Aleksander Jozef Kuczykski | 2021-08-25 | 7/1965 | London | Voting rights 25 to 50 percent |
| Ms Pauline Wallace | 2021-08-25 | 3/1954 | London | Voting rights 25 to 50 percent |
| Mrs Francesca Natalie Carter | 2020-03-19 - 2021-08-26 | 3/1985 | London | Right to appoint and remove directors |
| Secretary Of State For Business, Energy And Industrial Strategy | 2019-04-01 - 2023-09-15 | London | Right to appoint and remove directors | |
| Financial Reporting Council Limited | 2019-04-01 - 2022-03-09 | London | Right to appoint and remove directors | |
| The Financial Reporting Council Limited | 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED | 2023-09-16 | 31-03-2023 |