UKSG
Overview
| Company Name | UKSG |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04145775 |
| 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 UKSG?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is UKSG located?
| Registered Office Address | Windrush House Windrush Park Burford Road OX29 7DX Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKSG?
| Company Name | From | Until |
|---|---|---|
| UK SERIALS ASSOCIATION | Jan 23, 2001 | Jan 23, 2001 |
What are the latest accounts for UKSG?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UKSG?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for UKSG?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Mrs Alison Elizabeth Hope as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Rose as a director on Apr 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Director's details changed for Ms Ana Magaly Bascones Dominguez on Aug 28, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joanna Elizabeth Ball as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Ms Ana Magaly Bascones Dominguez as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jennifer Bibi Bayjoo as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Elizabeth Grace as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Charlie Rapple on Jan 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Charlie Rapple on Jan 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Katherine Rose on Jan 22, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Miss Bethany Claire Logan as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam Edward Alexander Laurence Bullingham as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Paul Gareth Smith as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Broadhurst as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Joanna Elizabeth Ball on Feb 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UKSG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACREMAN, Beverley Ann | Secretary | Windrush House, Windrush Industrial Park Burford Road OX29 7DX Witney Witney Business & Innovation Centre United Kingdom | 253979140001 | |||||||
| BAYJOO, Jennifer Bibi | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | English | 320859860001 | |||||
| BULLINGHAM, Liam Edward Alexander Laurence | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 309117950001 | |||||
| HOPE, Alison Elizabeth | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | English | 334966010001 | |||||
| JOHNSON, Robert Fitzhugh | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 168009970001 | |||||
| LOGAN, Bethany Claire | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 309118320001 | |||||
| MELLINS-COHEN, Natasha Louiza | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 275689130001 | |||||
| RAPPLE, Charlie | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 121491490003 | |||||
| SENDALL, Joshua Simbai Aaron | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | English | 295881190001 | |||||
| TAYLOR, Ana Magaly | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | English | 320972270002 | |||||
| TAYLOR ROE, Jillian Louise | Secretary | 36 Chollerford Close Gosforth NE3 4RN Newcastle Upon Tyne Tyne & Wear | British | 87631730001 | ||||||
| WHITEHORN, Alison Clare | Secretary | Hilltop Heath End RG20 0AP Newbury Berkshire | British | 87631830001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| ABRAHAM, Lorraine Estelle | Director | Egbert Road SO23 7EB Winchester 25 England | England | British | 189331390002 | |||||
| ACREMAN, Beverley Ann | Director | Gray's Inn Road WC1X 8HB London 236 United Kingdom | England | British | 112661060002 | |||||
| ACREMAN, Beverley | Director | Rushall Cottage 34 North Street OX7 7BJ Middle Barton Oxfordshire | United Kingdom | British | 112661060001 | |||||
| AGBOOLA, Olakunle | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 257874880001 | |||||
| ALDERSON, Carolyn Ann | Director | Bowman & Co The Old Brewery, Priory Lane OX18 4SG Burford Oxfordshire | England | British | 162930360001 | |||||
| ALSMEYER, David Henry | Director | 461 Bramford Lane IP1 5JH Ipswich Suffolk | British | 64158920001 | ||||||
| AMOUROUX, Yann | Director | Lower Station Road Staple Hill BS16 4LT Bristol 24 United Kingdom | United Kingdom | French | 188039930001 | |||||
| ARCHER, Michael Keith | Director | 95 Rivermead Wilford Lane, West Bridgford NG2 7RF Nottingham Nottinghamshire | British | 83441310002 | ||||||
| BALL, Joanna Elizabeth | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | Denmark | British | 246853620002 | |||||
| BALMFORTH, Christopher John | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 257942070001 | |||||
| BARKER, Andrew Carey | Director | Windrush Park Burford Road OX29 7DX Witney Windrush House England | England | British | 178291590003 | |||||
| BLEY, Robert | Director | 62 Edwin Court Binsey Lane OX2 0QJ Oxford Oxfordshire | British | 97595750001 | ||||||
| BOISSEAU, Simon Damien | Director | Bowman & Co The Old Brewery, Priory Lane OX18 4SG Burford Oxfordshire | England | British | 210030380001 | |||||
| BORG, Matthew James | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 181854350002 | |||||
| BOYLE, Frances | Director | 21 Montagu Road OX2 9AH Oxford Oxfordshire | British | 85033130002 | ||||||
| BROADHURST, Dominic | Director | Oxford Road M13 9PP Manchester University Of Manchester England | England | British | 197516120001 | |||||
| BUCKLEY, Nancy Stewart | Director | 9 Orchard Piece OX17 1DP Mollington Oxfordshire | United Kingdom | British | 265908310001 | |||||
| BUCKNELL, Terrence David | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | 119967850001 | |||||
| BUCKNELL, Terrence David | Director | 69 Marina Road L37 6BW Formby Merseyside | United Kingdom | British | 119967850001 | |||||
| CAMPBELL, Colleen Claire | Director | Via Roma 50038 Scarperia 2 (Fi) Italy | Italy | American | 197528520001 | |||||
| CHAD, Kenneth Stuart | Director | Regency Court CM14 4LU Brentwood 16 Essex United Kingdom | England | British | 79110280001 | |||||
| CHRISTENSEN, Vibeke | Director | Victor Albecks Vej 1 Aarhus Royal Danish Library Dk-8000 Denmark | Denmark | Danish | 232784280001 |
What are the latest statements on persons with significant control for UKSG?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | 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