UNCLE BILLS (UK) LTD

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

    Company NameUNCLE BILLS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06275936
    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 UNCLE BILLS (UK) LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is UNCLE BILLS (UK) LTD located?

    Registered Office Address
    141 Colin Crescent
    NW9 6ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNCLE BILLS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UNCLE BILLS (UK) LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for UNCLE BILLS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Registered office address changed from Olympia House Unit 13, 2nd Floor Armitage Road London NW11 8RQ England to 141 Colin Crescent London NW9 6ET on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Olympia House Unit 13, 2nd Floor Armitage Road London NS11 8RQ England to Olympia House Unit 13, 2nd Floor Armitage Road London NW11 8RQ on May 28, 2025

    1 pagesAD01

    Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Olympia House Unit 13, 2nd Floor Armitage Road London NW11 8RQ on May 28, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on Jul 20, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of UNCLE BILLS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUK, Lit Piu
    18 Silver Cape Road
    Silverstand
    Sai Kung
    House C4 Hawaii Garden
    New Territory
    Hong Kong
    Director
    18 Silver Cape Road
    Silverstand
    Sai Kung
    House C4 Hawaii Garden
    New Territory
    Hong Kong
    Hong KongChinese150158320004
    COBBLEDICK, Anne Marilyn Therese
    Ashton House
    Mount Pleasant
    EX23 9HL Poughill
    Bude
    Secretary
    Ashton House
    Mount Pleasant
    EX23 9HL Poughill
    Bude
    British60316950001
    @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
    AZURETAX (UK) LTD
    Seymour Place
    W1H 1NE London
    100
    United Kingdom
    Secretary
    Seymour Place
    W1H 1NE London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07093253
    150158770001
    COBBLEDICK, Robert Wheldon
    Ashton House
    Mount Pleasant
    EX23 9HL Poughill
    Bude
    Director
    Ashton House
    Mount Pleasant
    EX23 9HL Poughill
    Bude
    United KingdomBritish60317000001
    @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

    Who are the persons with significant control of UNCLE BILLS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lit Piu Cheuk
    Colin Crescent
    NW9 6ET London
    141
    United Kingdom
    Sep 23, 2016
    Colin Crescent
    NW9 6ET London
    141
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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