UCLTF CORPORATE DIRECTORS LTD

UCLTF CORPORATE DIRECTORS LTD

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

    Company NameUCLTF CORPORATE DIRECTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14628333
    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 UCLTF CORPORATE DIRECTORS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is UCLTF CORPORATE DIRECTORS LTD located?

    Registered Office Address
    1 Benjamin Street
    EC1M 5QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UCLTF CORPORATE DIRECTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UCLTF CORPORATE DIRECTORS LTD?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for UCLTF CORPORATE DIRECTORS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Leigh Pauline Brody on Jun 11, 2026

    2 pagesCH01

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Sebastian Stanley Hunte on Oct 20, 2024

    2 pagesCH01

    Director's details changed for Mr Tanel Ozdemir on Jun 30, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Current accounting period shortened from Jan 31, 2024 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of UCLTF CORPORATE DIRECTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODY, Leigh Pauline, Dr
    Benjamin Street
    EC1M 5QL London
    1
    England
    Director
    Benjamin Street
    EC1M 5QL London
    1
    England
    United KingdomAmerican294709090002
    GOLDMAN, Simon Aron, Dr
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    Director
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    United KingdomPolish254988610001
    GRIMM, David Anthony
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    Director
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    United KingdomBritish237095990001
    HUNTE, Sebastian Stanley
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    Director
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    EnglandBritish304927040002
    OZDEMIR, Tanel
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    Director
    EC1M 5QL London
    1 Benjamin Street
    United Kingdom
    EnglandBritish255980580002

    Who are the persons with significant control of UCLTF CORPORATE DIRECTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1M 5QL London
    1 Benjamin Street
    Jan 31, 2023
    EC1M 5QL London
    1 Benjamin Street
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredUnited Kingdom
    Registration NumberOc341254
    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