UHY COMPANY SECRETARIAL SERVICES LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 05103355
- Last Updated: 01 Mar 2024
Company Profile
UHY COMPANY SECRETARIAL SERVICES LIMITED was incorporated on Friday, April 16, 2004 as a Private Limited Company with registered address in LONDON. UHY COMPANY SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 7 days.
| Name | UHY COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 05103355 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cetc (Nominees) Limited 4 Thomas More Square, E1W 1YW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against UHY COMPANY SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UHY COMPANY SECRETARIAL SERVICES LIMITED | 16 Apr 2004 |