UK DEDICATED SERVERS LIMITED

UK DEDICATED SERVERS LIMITED

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

    Company NameUK DEDICATED SERVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05291070
    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 DEDICATED SERVERS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is UK DEDICATED SERVERS LIMITED located?

    Registered Office Address
    Continuity House
    205 Torrington Avenue
    CV4 9AP Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK DEDICATED SERVERS 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 DEDICATED SERVERS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for UK DEDICATED SERVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register(s) moved to registered inspection location Continuity House Unit 1, 205 Torrington Avenue Coventry CV4 9AP

    1 pagesAD03

    Register inspection address has been changed to Continuity House Unit 1, 205 Torrington Avenue Coventry CV4 9AP

    1 pagesAD02

    Change of details for Uk Dedicated Servers Holdings Ltd as a person with significant control on Aug 14, 2022

    2 pagesPSC05

    Registered office address changed from 61 Somers Road Industrial Estate Rugby Warwickshire CV22 7DG to Continuity House 205 Torrington Avenue Coventry CV4 9AP on Aug 21, 2022

    1 pagesAD01

    Director's details changed for Mr David Robert Howes on Aug 12, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr David Robert Howes as a person with significant control on Apr 23, 2021

    2 pagesPSC04

    Notification of Uk Dedicated Servers Holdings Ltd as a person with significant control on Apr 23, 2021

    2 pagesPSC02

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of UK DEDICATED SERVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWES, David Robert
    Torrington Avenue
    CV4 9AP Coventry
    Continuity House, Unit 1, 205 Torrington Avenue
    England
    Director
    Torrington Avenue
    CV4 9AP Coventry
    Continuity House, Unit 1, 205 Torrington Avenue
    England
    EnglandBritish101518500003
    HOWES, Robert William Frederick
    Somers Road Industrial Estate
    CV22 7DG Rugby
    61
    Warwickshire
    United Kingdom
    Secretary
    Somers Road Industrial Estate
    CV22 7DG Rugby
    61
    Warwickshire
    United Kingdom
    British23684850002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Who are the persons with significant control of UK DEDICATED SERVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Dedicated Servers Holdings Ltd
    205 Torrington Avenue
    CV4 9AP Coventry
    Continuity House
    England
    Apr 23, 2021
    205 Torrington Avenue
    CV4 9AP Coventry
    Continuity House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13145913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Robert Howes
    205 Torrington Avenue
    CV4 9AP Coventry
    Continuity House
    England
    Oct 02, 2016
    205 Torrington Avenue
    CV4 9AP Coventry
    Continuity House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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