Ancestry.com Uk Limited in 138-142 The Strand LONDON

Ancestry.com Uk Limited LONDON

Founded in 2004, Ancestry. Uk, classified under reg no. 05246359 is an active company. Currently registered at 4th Floor, Strand Bridge House WC2R 1HH, London the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-09-15 Ancestry.com Uk Limited is no longer carrying the name The Generations Network.

At the moment there are 4 directors in the the company, namely Gregory P., Susan M. and Helen G. and others. In addition one secretary - Helen G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ancestry.com Uk Limited Address / Contact

Office Address	4th Floor, Strand Bridge House
Office Address2	138-142 The Strand
Town	London
Post code	WC2R 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246359
Date of Incorporation	Thu, 30th Sep 2004
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Gregory P.

Position: Director

Appointed: 01 May 2021

Susan M.

Position: Director

Appointed: 29 October 2019

Helen G.

Position: Director

Appointed: 06 March 2014

Helen G.

Position: Secretary

Appointed: 23 September 2013

Howard H.

Position: Director

Appointed: 01 June 2010

Carla N.

Position: Director

Appointed: 06 October 2016

Resigned: 01 May 2021

Bradley A.

Position: Director

Appointed: 17 November 2014

Resigned: 29 March 2018

Jonathan S.

Position: Director

Appointed: 23 September 2013

Resigned: 06 March 2014

William S.

Position: Director

Appointed: 18 August 2011

Resigned: 06 October 2016

Olivier V.

Position: Secretary

Appointed: 18 August 2011

Resigned: 23 September 2013

Olivier V.

Position: Director

Appointed: 18 August 2011

Resigned: 23 September 2013

David S.

Position: Director

Appointed: 22 June 2007

Resigned: 01 June 2010

Jonathan W.

Position: Secretary

Appointed: 22 June 2007

Resigned: 18 August 2011

Jonathan W.

Position: Director

Appointed: 01 May 2006

Resigned: 18 August 2011

Andre B.

Position: Director

Appointed: 24 November 2004

Resigned: 01 May 2006

Josh H.

Position: Director

Appointed: 24 November 2004

Resigned: 18 August 2011

David F.

Position: Secretary

Appointed: 24 November 2004

Resigned: 22 June 2007

David F.

Position: Director

Appointed: 24 November 2004

Resigned: 22 June 2007

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 18 November 2004

Resigned: 24 November 2004

Abogado Nominees Limited

Position: Corporate Director

Appointed: 18 November 2004

Resigned: 24 November 2004

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 18 November 2004

Resigned: 24 November 2004

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 30 September 2004

Resigned: 18 November 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2004

Resigned: 18 November 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on	4 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Generations Network	September 15, 2009
Myfamily	July 4, 2007
Biorealm	November 18, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (58 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (53 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (22 pages)
AD01	New registered office address 4th Floor, Strand Bridge House 138-142 the Strand London WC2R 1HH. Change occurred on 2017-01-04. Company's previous address: 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Road Hammersmith London W6 9RU. filed on: 4th, January 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 25th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-25: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 3rd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 14th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-14: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-13: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-15 filed on: 7th, December 2010	annual return	Free Download (15 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 2010-08-11 filed on: 11th, August 2010	address	Free Download (2 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2009-10-28 filed on: 5th, November 2009	annual return	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2009	incorporation	Free Download (26 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
363s	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 2007	incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, July 2007	incorporation	Free Download (26 pages)
88(2)R	Alloted 999 shares on 2007-04-16. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-04-16. Value of each share 1 £, total number of shares: 1000. filed on: 15th, May 2007	capital	Free Download (2 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-10-24 (Secretary resigned)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, July 2006	accounts	Free Download (13 pages)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (8 pages)
287	Registered office changed on 16/05/05 from: 100 new bridge street london EC4V 6JA filed on: 16th, May 2005	address	Free Download (1 page)
287	Registered office changed on 16/05/05 from: 100 new bridge street london EC4V 6JA filed on: 16th, May 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2004	resolution	Free Download (21 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2004	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, December 2004	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2004	incorporation	Free Download (5 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB filed on: 25th, November 2004	address	Free Download (1 page)
287	Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB filed on: 25th, November 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 30th, September 2004	incorporation	Free Download (11 pages)

Ancestry.com Uk Limited LONDON

Ancestry.com Uk Limited Address / Contact

Company Information / Profile

Company staff

Gregory P.

Susan M.

Helen G.

Helen G.

Howard H.

Carla N.

Bradley A.

Jonathan S.

William S.

Olivier V.

Olivier V.

David S.

Jonathan W.

Jonathan W.

Andre B.

Josh H.

David F.

David F.

Abogado Nominees Limited

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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