Uhy Company Secretarial Services Limited. Head office in London. Check Director.

Uhy Company Secretarial Services Limited, London

Uhy Company Secretarial Services Limited is a private limited company. Situated at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, the aforementioned 20 years old firm was incorporated on 2004-04-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Vinodkumar V. (appointed on 30 April 2018).

About
Name: Uhy Company Secretarial Services Limited
Number: 05103355
Incorporation date: 2004-04-16
End of financial year: 30 April


Address:	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cetc (Nominees) Limited

6 April 2016

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2281460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Uhy Company Secretarial Services Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was submitted on 2023-03-23. The date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Cetc (Nominees) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Thomas More Square, E1W 1YW London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 14th, December 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 16th, January 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 30th April 2018. filed on: 19th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th April 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 21st, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd March 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th April 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th April 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th April 2011 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 20th October 2010. filed on: 20th, October 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 19th, October 2010 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 4th May 2010 filed on: 4th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th April 2010 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 29th, June 2009 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 02/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW filed on: 2nd, June 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, June 2009 \| officers	Free Download (1 page)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 10th, February 2009 \| accounts	Free Download (4 pages)
288a	On Thursday 9th October 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH filed on: 9th, January 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 25th, May 2007 \| accounts	Free Download (4 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
MISC	ML28 filed on: 13th, June 2006 \| miscellaneous	Free Download (1 page)
MISC	ML28 filed on: 13th, June 2006 \| miscellaneous	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 13th, June 2006 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 18th April 2006 - Annual return with full member list filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2005 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 2nd, June 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 2nd, June 2005 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 2nd, June 2005 \| resolution	Free Download
363a	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, April 2004 \| incorporation	Free Download (13 pages)

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