THE UK AMERICANA BAR LTD

THE UK AMERICANA BAR LTD

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

    Company NameTHE UK AMERICANA BAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08799381
    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 THE UK AMERICANA BAR LTD?

    • Video production activities (59112) / Information and communication

    Where is THE UK AMERICANA BAR LTD located?

    Registered Office Address
    49 Waltham Road
    Woodford Bridge
    IG8 8EB Redbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE UK AMERICANA BAR LTD?

    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 THE UK AMERICANA BAR LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for THE UK AMERICANA BAR LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Change of details for Samuel John Gabriel Millar as a person with significant control on May 05, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    3 pagesCS01

    Appointment of Mr Danny Samuel Anthony Millar as a director on Jan 11, 2019

    2 pagesAP01

    Director's details changed for Samuel John Gabriel Millar on Jan 11, 2019

    2 pagesCH01

    Confirmation statement made on Feb 25, 2019 with updates

    4 pagesCS01

    Registered office address changed from 49 Waltham Road Woodford Green IG8 8EB England to 49 Waltham Road Woodford Bridge Redbridge IG8 8EB on Feb 12, 2019

    1 pagesAD01

    Notification of Samuel Millar as a person with significant control on Feb 11, 2019

    2 pagesPSC01

    Appointment of Samuel John Gabriel Millar as a director on Jan 11, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 11, 2019Part Rectified The director's business occupation on the AP01 was removed from the public register on 11/11/2019 as it was factually inaccurate or was derived from something factually inaccurate

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to 49 Waltham Road Woodford Green IG8 8EB on Feb 11, 2019

    1 pagesAD01

    Cessation of Peter Valaitis as a person with significant control on Feb 11, 2019

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Feb 11, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of THE UK AMERICANA BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Danny Samuel Anthony
    Waltham Road
    Woodford Bridge
    IG8 8EB Redbridge
    49
    United Kingdom
    Director
    Waltham Road
    Woodford Bridge
    IG8 8EB Redbridge
    49
    United Kingdom
    United KingdomBritish260052580001
    MILLAR, Sam John
    Waltham Road
    IG8 8EB Woodford Green
    49
    England
    Director
    Waltham Road
    IG8 8EB Woodford Green
    49
    England
    EnglandBritish61829670003
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of THE UK AMERICANA BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samuel John Gabriel Millar
    Waltham Road
    Woodford Bridge
    IG8 8EB Redbridge
    49
    United Kingdom
    Feb 11, 2019
    Waltham Road
    Woodford Bridge
    IG8 8EB Redbridge
    49
    United Kingdom
    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.
    Mr Peter Anthony Valaitis
    Floor
    5 High Street Westbury On Trym
    BS9 3BY Bristol
    The Bristol Office 2nd
    Apr 06, 2016
    Floor
    5 High Street Westbury On Trym
    BS9 3BY Bristol
    The Bristol Office 2nd
    Yes
    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 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