U.K. BRANCH LTD. - BEDFORD
| Company Profile | Company Filings |
Overview
U.K. BRANCH LTD. is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
U.K. BRANCH LTD. was incorporated 5 years ago on 30/04/2019 and has the registered number: 11970958. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
U.K. BRANCH LTD. was incorporated 5 years ago on 30/04/2019 and has the registered number: 11970958. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
U.K. BRANCH LTD. - BEDFORD
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 | 30/04/2023 |
Registered Office
SUITE S2, 3 TRINITY GARDEN 9-11
BEDFORD
MK40 2BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KNOWYOURCOMMS LIMITED (until 13/01/2021)
KNOWYOURCOMMS LIMITED (until 13/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANJIV MELVIN | Jan 1964 | British | Director | 2020-10-22 | CURRENT |
| MR KENNETH WARWICK | Aug 1974 | British | Director | 2019-04-30 UNTIL 2019-10-23 | RESIGNED |
| MR KENNETH WARWICK | Aug 1974 | British | Director | 2020-07-11 UNTIL 2021-01-12 | RESIGNED |
| MRS ROXANA VALENTINA SIMION | Mar 1987 | Romanian | Director | 2021-12-15 UNTIL 2022-04-30 | RESIGNED |
| MR DAVID FREDERICK | Apr 1962 | British | Director | 2020-07-22 UNTIL 2020-10-20 | RESIGNED |
| MR DANIEL ANTHONY EVANS | Sep 1975 | British | Director | 2019-10-23 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sanjiv Melvin | 2021-01-12 | 1/1964 | Bedford | Right to appoint and remove directors |
| Mr Kenneth Alistair Warwick | 2019-04-30 - 2021-02-15 | 8/1974 | Southend On Sea | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-05 | 30-04-2023 | £-18,800 equity |
| Accounts Submission | 2024-03-05 | 30-04-2022 | £-503 equity |
| U.K. BRANCH LTD. Filleted accounts for Companies House (small and micro) | 2022-04-29 | 30-04-2021 | £19,200 equity |
| U.K. BRANCH LTD. | 2021-10-07 | 30-04-2020 | £1 Cash £3,051 equity |