MYUKOFFICE LTD

Overview

Company Name	MYUKOFFICE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05312324
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2004

Summary

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

What is the purpose of MYUKOFFICE LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Activities of call centres (82200) / Administrative and support service activities

Where is MYUKOFFICE LTD located?

Registered Office Address	Westwood House Annie Med Lane HU15 2HG South Cave United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MYUKOFFICE LTD?

Next Accounts
Overdue	No
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 MYUKOFFICE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for MYUKOFFICE LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Secretary's details changed for Mrs Annalie Marika Elizabeth Vanhoonacker on Aug 31, 2023	1 pages	CH03

Aug 31, 2023	Change of details for Mr Michel Rene Luc Vanhoonacker as a person with significant control on Aug 31, 2023	2 pages	PSC04

Aug 29, 2023	Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG to Westwood House Annie Med Lane South Cave HU15 2HG on Aug 29, 2023	1 pages	AD01

Jul 03, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Apr 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 14, 2021 with updates	4 pages	CS01

Oct 01, 2021	Change of details for Mr Michel Rene Luc Vanhoonacker as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 01, 2021	Change of details for Mrs Annalie Marika Elizabeth Vanhoonacker as a person with significant control on Oct 01, 2021	2 pages	PSC04

Oct 01, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Oct 30, 2018	Secretary's details changed for Mrs Annalie Marika Elizabeth Vanhoonacker-Bean on Oct 29, 2018	1 pages	CH03

Oct 30, 2018	Change of details for Mrs Annalie Marika Elizabeth Vanhoonacker Bean as a person with significant control on Oct 29, 2018	2 pages	PSC04

Jun 01, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of MYUKOFFICE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VANHOONACKER, Annalie Marika Elizabeth Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom	Dec 14, 2004		Secretary	Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom			British			102969080005
VANHOONACKER, Michel Rene Luc Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom	Dec 14, 2004		Director	Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom		United Kingdom	Belgian	1968-11		99492580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYUKOFFICE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michel Rene Luc Vanhoonacker Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom	Apr 06, 2016	Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom	No
	Nationality: Belgian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Annalie Marika Elizabeth Vanhoonacker Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom	Apr 06, 2016	Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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