UKD LIMITED
Overview
| Company Name | UKD LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04708594 |
| 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 UKD LIMITED?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UKD LIMITED located?
| Registered Office Address | 55 Shaftesbury Street SP6 1JG Fordingbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for UKD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 06, 2022 |
| Next Confirmation Statement Due | Jul 20, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2021 |
| Overdue | Yes |
What are the latest filings for UKD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Telitha Lindsay as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sian Victoria Wombwell as a director on Aug 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 8 Shaftesbury Street Fordingbridge SP6 1JF England to 55 Shaftesbury Street Fordingbridge SP6 1JG on Feb 24, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Parsonage Cottage Green Lane Fordingbridge Hampshire SP6 1JT England to 8 Shaftesbury Street Fordingbridge SP6 1JF on Feb 26, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Rachel Telitha Lindsay as a person with significant control on Jan 05, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Christopher Lindsay as a person with significant control on Jan 05, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Christopher Jason Lindsay as a director on Jan 05, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Telitha Lindsay as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Green as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Parsonage Cottage Green Lane Fordingbridge Hampshire SP6 1JT on Jul 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UKD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Christopher Jason | Director | Shaftesbury Street SP6 1JG Fordingbridge 55 England | England | British | Director | 206350240001 | ||||
| WOMBWELL, Sian Victoria | Director | Shaftesbury Street SP6 1JG Fordingbridge 55 England | England | British | Receptionist | 272884260001 | ||||
| POPE, Simon Bernard | Secretary | 3 Broxbourne Close MK14 5JP Milton Keynes Buckinghamshire | British | 90103250001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GREEN, Nicholas John | Director | 23 Richings Way SL0 9DA Iver Buckinghamshire | United Kingdom | British | Director | 90103400001 | ||||
| LINDSAY, Rachel Telitha | Director | Green Lane SP6 1JT Fordingbridge Parsonage Cottage Hampshire England | England | British | Administration Co-Ordinator | 207778770001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of UKD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Jason Lindsay | Jan 05, 2018 | Shaftesbury Street SP6 1JG Fordingbridge 55 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Telitha Lindsay | Jul 01, 2016 | Green Lane SP6 1JT Fordingbridge Parsonage Cottage Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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