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UCANTLOSE LIMITED

UCANTLOSE LIMITED

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

    • Overview

    Company NameUCANTLOSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04966035
    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 UCANTLOSE LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is UCANTLOSE LIMITED located?

    Registered Office Address
    Hexagon House Avenue Four
    Station Lane
    OX28 4BN Witney
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UCANTLOSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UCANTLOSE LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for UCANTLOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 10
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Registered office address changed from * Hexagon House Avenue Four Station Lane Witney Oxon England* on Jan 03, 2014

    		1 pagesAD01

    Registered office address changed from * Hexagon House Avenue Four Station Lane Witney Oxon OX28 4BN England* on Jan 03, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of UCANTLOSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YARDLEY, Lorraine Angela
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Hexagon House
    Oxon
    England
    		Secretary
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Hexagon House
    Oxon
    England
    		BritishLegal Editor94072660007
    YARDLEY, Carl Simon
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Hexagon House
    Oxon
    England
    		Director
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Hexagon House
    Oxon
    England
    		EnglandBritishCompany Director109325450005
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UCANTLOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Simon Yardley
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Hexagon House
    Oxon
    		Apr 06, 2016
    Avenue Four
    Station Lane
    OX28 4BN Witney
    Hexagon House
    Oxon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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