DERBYSHIRE UKLOG ASSETS LIMITED
Overview
| Company Name | DERBYSHIRE UKLOG ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16016821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERBYSHIRE UKLOG ASSETS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DERBYSHIRE UKLOG ASSETS LIMITED located?
| Registered Office Address | 4th Floor, Westworks, White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERBYSHIRE UKLOG ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Jul 14, 2026 |
What is the status of the latest confirmation statement for DERBYSHIRE UKLOG ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for DERBYSHIRE UKLOG ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Rory John Carson as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zejian Yang as a director on Aug 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zejian Yang as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Lyons as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DERBYSHIRE UKLOG ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 195 Wood Lane W12 7FQ London 4th Floor, Westworks, White City Place United Kingdom | England | British | 260632960001 | |||||
| CARSON, Rory John | Director | 195 Wood Lane W12 7FQ London 4th Floor, Westworks, White City Place United Kingdom | England | British | 131949830006 | |||||
| LYONS, Fiona | Director | 195 Wood Lane W12 7FQ London 4th Floor, Westworks, White City Place United Kingdom | United Kingdom | Irish | 295810530001 | |||||
| YANG, Zejian | Director | Westworks White City Place 195 Wood Lane W12 7FQ London 4th Floor United Kingdom | United Kingdom | Chinese | 311733840001 |
Who are the persons with significant control of DERBYSHIRE UKLOG ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Cities Uklog Assets Limited | Oct 14, 2024 | 195 Wood Lane W12 7FQ London 4th Floor, Westworks, White City Place United Kingdom | No | ||||||||||
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Natures of Control
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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