UKO SERVICED OFFICES LIMITED
Overview
| Company Name | UKO SERVICED OFFICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01017064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKO SERVICED OFFICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UKO SERVICED OFFICES LIMITED located?
| Registered Office Address | Ramsbury House 20-22 High Street RG17 0NF Hungerford West Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKO SERVICED OFFICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER MADDOX & ASSOCIATES LIMITED | Jul 08, 1971 | Jul 08, 1971 |
What are the latest accounts for UKO SERVICED OFFICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for UKO SERVICED OFFICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for UKO SERVICED OFFICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Amended accounts for a small company made up to Apr 30, 2022 | 12 pages | AAMD | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Registration of charge 010170640046, created on May 09, 2022 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Andrew Camamile as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of James Richard Grace as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Colin Tett as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Notification of Uko Holdings Limited as a person with significant control on Apr 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pma 2 Limited as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Notification of Pma 2 Limited as a person with significant control on Aug 01, 2019 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 29, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of UKO SERVICED OFFICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMAMILE, Simon Andrew | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | Chartered Surveyor | 114609140001 | ||||
| GRACE, James Richard | Director | 20-22 High Street RG17 0NF Hungerford Ramsbury House West Berkshire England | England | British | Company Director | 289311110001 | ||||
| KIDSTON, Jennifer Ellen | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | England | British | Company Director | 135230210001 | ||||
| PALMER, George Gordon Nottage | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | England | British | Company Director | 248522100001 | ||||
| SPICE, Rupert George Martyn | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | United Kingdom | British | Company Director | 261304980001 | ||||
| MADDOX, Simon Christopher Peter | Secretary | Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands | British | 32709600002 | ||||||
| MADDOX, Julie Helen | Director | Regent House Bath Avenue Wolverhampton WV1 4EG West Midlands | England | British | Teacher | 187485880001 | ||||
| MADDOX, Patricia Mary | Director | Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands | United Kingdom | British | Company Director | 8711650003 | ||||
| MADDOX, Peter | Director | Beech House Farm Chesterton Road, Pattingham WV6 7BJ Wolverhampton West Midlands | United Kingdom | British | Property Consultant | 8711640004 | ||||
| MADDOX, Richard Michael | Director | Nunfield Brook Worcester Roadpattingham WV6 7EG Wolverhampton | United Kingdom | British | Company Director | 8509760009 | ||||
| MADDOX, Simon Christopher Peter | Director | Amberley Great Moor Road Pattingham WV6 7AU Wolverhampton West Midlands | England | British | Company Director | 32709600002 | ||||
| TETT, Christopher Colin | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | England | British | Company Director | 35706710001 |
Who are the persons with significant control of UKO SERVICED OFFICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uko Holdings Limited | Apr 09, 2021 | Charnham Street RG17 0ER Hungerford 3-4 Faulknor Square England | No | ||||||||||
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Natures of Control
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| Pma 2 Limited | Aug 01, 2019 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for UKO SERVICED OFFICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | Aug 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0