UK EVIDENCE LIMITED

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

    Company NameUK EVIDENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05553858
    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 EVIDENCE LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is UK EVIDENCE LIMITED located?

    Registered Office Address
    Alexandra Business Centre
    Alexandra Road
    CO10 2ZX Sudbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK EVIDENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for UK EVIDENCE LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for UK EVIDENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Sep 05, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Sep 05, 2018 with updates

    4 pagesCS01

    Director's details changed for Mary Grace on Oct 03, 2018

    2 pagesCH01

    Change of details for Michael John Grace as a person with significant control on Oct 03, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Director's details changed for Mary Grace on Sep 08, 2017

    2 pagesCH01

    Director's details changed for Michael Grace on Sep 08, 2017

    2 pagesCH01

    Secretary's details changed for Mary Grace on Sep 08, 2017

    1 pagesCH03

    Confirmation statement made on Sep 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Director's details changed for Michael Grace on Sep 23, 2016

    2 pagesCH01

    Secretary's details changed for Mary Grace on Oct 28, 2016

    1 pagesCH03

    Who are the officers of UK EVIDENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Mary
    Alexandra Road
    CO10 2ZX Sudbury
    Alexandra Business Centre
    Secretary
    Alexandra Road
    CO10 2ZX Sudbury
    Alexandra Business Centre
    British109705060003
    GRACE, Mary
    Alexandra Road
    CO10 2ZX Sudbury
    Alexandra Business Centre
    Director
    Alexandra Road
    CO10 2ZX Sudbury
    Alexandra Business Centre
    EnglandBritish203982620003
    GRACE, Michael
    Alexandra Road
    CO10 2ZX Sudbury
    Alexandra Business Centre
    Director
    Alexandra Road
    CO10 2ZX Sudbury
    Alexandra Business Centre
    United KingdomBritish107404130005
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001

    Who are the persons with significant control of UK EVIDENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael John Grace
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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