26TH APRIL (UK) LIMITED

Overview

Company Name	26TH APRIL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03783950
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 26TH APRIL (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 26TH APRIL (UK) LIMITED located?

Registered Office Address	48 Heath Park Avenue CF14 3RH Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for 26TH APRIL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 26TH APRIL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for 26TH APRIL (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

May 08, 2024	Amended total exemption full accounts made up to Jun 30, 2023	8 pages	AAMD

Mar 31, 2024	Unaudited abridged accounts made up to Jun 30, 2023	11 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Unaudited abridged accounts made up to Jun 30, 2022	11 pages	AA

Jan 12, 2023	Director's details changed for Mr Emmanuel Idowu on Sep 16, 2016	2 pages	CH01

Dec 01, 2022	Registration of charge 037839500008, created on Nov 30, 2022	4 pages	MR01

Dec 01, 2022	Registration of charge 037839500009, created on Nov 30, 2022	4 pages	MR01

Jul 16, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jun 30, 2021	12 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

May 10, 2021	Unaudited abridged accounts made up to Jun 30, 2020	10 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Unaudited abridged accounts made up to Jun 30, 2019	12 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Unaudited abridged accounts made up to Jun 30, 2017	10 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Registered office address changed from 28 Malefant Street Cardiff CF24 4QB to 48 Heath Park Avenue Cardiff CF14 3RH on Jul 10, 2017	1 pages	AD01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

Sep 06, 2016	Satisfaction of charge 3 in full	1 pages	MR04

Sep 06, 2016	Registration of charge 037839500006, created on Sep 02, 2016	18 pages	MR01

View All Filings

Who are the officers of 26TH APRIL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IDOWU, Emmanuel Heath Park Avenue CF14 3RH Cardiff 48 Wales	May 25, 2009		Director	Heath Park Avenue CF14 3RH Cardiff 48 Wales	Wales	British	1980-10	Director	138616630005
ADESAKIN, Richard 31 Cleveland Crescent WD6 2EP Borehamwood Hertfordshire	Aug 24, 2004	May 23, 2006	Secretary	31 Cleveland Crescent WD6 2EP Borehamwood Hertfordshire		British			100186890001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jun 08, 1999	Jun 08, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
M/S PETER OSALOR & CO 22 Eric Road Chadwell Heath RM6 6JJ Romford Essex	Jun 08, 1999	Feb 25, 2001	Secretary	22 Eric Road Chadwell Heath RM6 6JJ Romford Essex					40748640001
PETER OSALOR & CO 214 Romford Road E7 9HY London	Jun 01, 2001	Aug 24, 2004	Secretary	214 Romford Road E7 9HY London					76368200001
ADEYEMI, Adekemi Olatokunbo Ravenglass Drive Middleton M24 5SX Manchester 6	May 01, 2009	Apr 06, 2016	Director	Ravenglass Drive Middleton M24 5SX Manchester 6	United Kingdom	British	1977-10	Medical Doctor	138777310001
IDOWU, Emmanuel 330 Murtala Mohammed Way FOREIGN Yaba Lagos 1 Nigeria	Jun 19, 1999	Apr 09, 2007	Director	330 Murtala Mohammed Way FOREIGN Yaba Lagos 1 Nigeria		Nigerian	1939-4	Barrister	67917030001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jun 08, 1999	Jun 08, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 26TH APRIL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Emmanuel Idowu Heath Park Avenue CF14 3RH Cardiff 48 Wales	Jul 06, 2016	Heath Park Avenue CF14 3RH Cardiff 48 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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