United Kingdom Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · DORMANT

Next accounts due

2027-02-28 in 251 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Levy, Simon Mark · Director appointed 2023-11-29
• Cowan, Graham Michael · Director appointed 2010-10-01 resigned 2023-11-29
• Access Nominees Limited · Corporate Director appointed 2000-05-27 resigned 2023-09-01
• Access Nominees Limited · Corporate Secretary appointed 2000-05-27 resigned 2023-09-01
• Qa Nominees Limited · Corporate Nominee Director appointed 1999-05-27 resigned 2000-05-27
• Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-05-27 resigned 2000-05-27

People with significant control (2)

• Mr Graham Michael Cowan Ceased 2023-11-29
  Individual Psc · British · resident in United Kingdom · born 6/1943 · notified 2016-04-06
  Significant influence or control
• Qa Directors Limited Active
  Corporate Entity Psc · notified 2023-11-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-11 Dormant accounts AA Accounts
• 2025-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-04 Dormant accounts AA Accounts
• 2024-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-05 Dormant accounts AA Accounts
• 2023-12-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-11-29 Termination director company with name termination date TM01 Officers
• 2023-11-29 Cessation of a person with significant control PSC07 PSC
• 2023-11-29 Notification of a person with significant control PSC02 PSC
• 2023-11-29 Appointment of director AP01 Officers
• 2023-10-06 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-10-03 Termination secretary company with name termination date TM02 Officers
• 2023-05-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-02 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.