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UCL SPRINGFIELD LIMITED

UCL SPRINGFIELD LIMITED

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

    • Overview

    Company NameUCL SPRINGFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11515906
    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 UCL SPRINGFIELD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UCL SPRINGFIELD LIMITED located?

    Registered Office Address
    Portland House
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UCL SPRINGFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    UCLNB 1 LIMITEDAug 14, 2018Aug 14, 2018

    What are the latest accounts for UCL SPRINGFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UCL SPRINGFIELD LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for UCL SPRINGFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Laurent Elie Cadji on Apr 06, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

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

    		22 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 115159060002 in full

    		4 pagesMR04

    Satisfaction of charge 115159060001 in full

    		4 pagesMR04

    Satisfaction of charge 115159060003 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2021

    		RES15

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Registration of charge 115159060001, created on Apr 25, 2019

    		23 pagesMR01

    Registration of charge 115159060002, created on Apr 25, 2019

    		25 pagesMR01

    Registration of charge 115159060003, created on Apr 25, 2019

    		29 pagesMR01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Laurent Elie Cadji on Sep 21, 2018

    		2 pagesCH01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: USD 2
    		SH01
    View All Filings

    Who are the officers of UCL SPRINGFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSAGRA, Bhupendra Shantilal, Mr.
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Secretary
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		249401560001
    CADJI, Laurent Elie
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		GreeceBritishBusinessman157334490009
    CADJI, Lewis Levy
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		EnglandBritishBusinessman109706010001
    KANSAGRA, Bhupendra Shantilal
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hiill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		EnglandBritishBusinessman3195290003
    KANSAGRA, Ramesh Shantilal
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Director
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		EnglandBritishBusinessman15566810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UCL SPRINGFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Carriers Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		Aug 14, 2018
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    Middlesex
    United Kingdom
    		No
    Legal FormLtd
    Legal AuthorityCa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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