Ucl Enterprises Limited in Gower Street LONDON

Ucl Enterprises Limited LONDON

Ucl Enterprises started in year 1995 as Private Limited Company with registration number 03034092. The Ucl Enterprises company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Ucl. Postal code: WC1E 6BT. Since Tue, 20th Jun 1995 Ucl Enterprises Limited is no longer carrying the name De Facto 407.

At present there are 2 directors in the the firm, namely Charulata G. and Matthew S.. In addition one secretary - Charulata G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ucl Enterprises Limited Address / Contact

Office Address	Ucl
Office Address2	Gower Street
Town	London
Post code	WC1E 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034092
Date of Incorporation	Thu, 16th Mar 1995
Industry	Dormant Company
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Charulata G.

Position: Director

Appointed: 23 November 2022

Charulata G.

Position: Secretary

Appointed: 23 November 2022

Matthew S.

Position: Director

Appointed: 20 October 2022

Fiona R.

Position: Director

Appointed: 22 March 2019

Resigned: 20 October 2022

Philip H.

Position: Secretary

Appointed: 01 August 2012

Resigned: 16 April 2021

Philip H.

Position: Director

Appointed: 01 August 2012

Resigned: 16 April 2021

Rex K.

Position: Director

Appointed: 14 September 2009

Resigned: 21 March 2019

Alison W.

Position: Director

Appointed: 15 October 2007

Resigned: 31 July 2012

Alison W.

Position: Secretary

Appointed: 15 October 2007

Resigned: 31 July 2012

John F.

Position: Director

Appointed: 31 March 1999

Resigned: 14 October 2007

Derek R.

Position: Director

Appointed: 09 June 1995

Resigned: 31 March 1999

John F.

Position: Secretary

Appointed: 09 June 1995

Resigned: 14 October 2007

Marilyn G.

Position: Director

Appointed: 09 June 1995

Resigned: 30 September 2009

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 16 March 1995

Resigned: 09 June 1995

Travers Smith Limited

Position: Nominee Director

Appointed: 16 March 1995

Resigned: 09 June 1995

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 16 March 1995

Resigned: 09 June 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is University College London from London, England. The abovementioned PSC is classified as "an exempt charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

University College London

Ucl Gower Street, London, WC1E 6BT, England

Legal authority	Charities Act 2006
Legal form	Exempt Charity
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

De Facto 407	June 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 5th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 7th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 17th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 4th, May 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 28th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 24th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 16th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 28th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 29th, May 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 4th, April 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th May 2007 with shareholders record filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 29th, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 29th, March 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Mar 2005 with shareholders record filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 21st, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 21st, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 18th, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 18th, May 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Mar 2003 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Mar 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 5th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 5th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 1st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 1st, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)
363(288)	Sat, 14th Apr 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/00	annual return
363s	Annual return up to Thu, 6th Apr 2000 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 22nd, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 22nd, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 2nd, June 1999	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 31st, May 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 31st, May 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998	annual return
363s	Annual return up to Thu, 2nd Apr 1998 with shareholders record filed on: 2nd, April 1998	annual return	Free Download
363s	Annual return up to Mon, 24th Mar 1997 with shareholders record filed on: 24th, March 1997	annual return	Free Download (5 pages)
363(288)	Mon, 24th Mar 1997 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 24th Mar 1997 with shareholders record filed on: 24th, March 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Apr 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (9 pages)
363(288)	Thu, 11th Apr 1996 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Thu, 11th Apr 1996 with shareholders record filed on: 11th, April 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/07 filed on: 16th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 16th, June 1995	accounts	Free Download (1 page)

Ucl Enterprises Limited LONDON

Ucl Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Charulata G.

Charulata G.

Matthew S.

Fiona R.

Philip H.

Philip H.

Rex K.

Alison W.

Alison W.

John F.

Derek R.

John F.

Marilyn G.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us