UK CORPORATE SERVICES LIMITED

UK CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUK CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03595483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK CORPORATE SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UK CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Suite 8, 1-3 Little Titchfield Street
    W1W 7BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for UK CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Aya Pour Hakimi as a secretary on Sep 01, 2021

    2 pagesAP03

    Termination of appointment of Kivork Bedros Mikailian as a secretary on Sep 01, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Kivork Bedros Mikailian on Mar 01, 2020

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Suite 8, 1-3 Little Titchfield Street London W1W 7BU on Sep 17, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of UK CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUR HAKIMI, Aya, Dr
    Little Titchfield Street
    W1W 7BU London
    Suite 8, 1-3
    England
    Secretary
    Little Titchfield Street
    W1W 7BU London
    Suite 8, 1-3
    England
    287177140001
    AL ATTAR, May
    66 Devonport
    23 Southwick Street
    W2 2QH London
    Director
    66 Devonport
    23 Southwick Street
    W2 2QH London
    EnglandAmericanDirector101094690001
    HADI, Layth Rafi
    105 Girton Avenue
    Kingsbury
    NW9 9UE London
    Secretary
    105 Girton Avenue
    Kingsbury
    NW9 9UE London
    British67199740001
    MIKAILIAN, Kivork Bedros
    Little Titchfield Street
    W1W 7BU London
    Suite 8, 1-3
    England
    Secretary
    Little Titchfield Street
    W1W 7BU London
    Suite 8, 1-3
    England
    British39449820002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MOHAMMAD, Ziad
    44 Saint Davids Close
    HA9 9BT Wembley
    Middlesex
    Director
    44 Saint Davids Close
    HA9 9BT Wembley
    Middlesex
    IraquiDirector67199650002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of UK CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs May Al Attar
    Little Titchfield Street
    W1W 7BU London
    Suite 8, 1-3
    England
    May 19, 2017
    Little Titchfield Street
    W1W 7BU London
    Suite 8, 1-3
    England
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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