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Uhy City Registrars Limited LONDON


Uhy City Registrars started in year 2004 as Private Limited Company with registration number 05081883. The Uhy City Registrars company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW. Since Wed, 4th Apr 2007 Uhy City Registrars Limited is no longer carrying the name Uhy Hacker Young.

The firm has one director. Vinodkumar V., appointed on 30 April 2018. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Derek L., Philip H. and others listed below. There were no ex secretaries.

Uhy City Registrars Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081883
Date of Incorporation Tue, 23rd Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Vinodkumar V.

Position: Director

Appointed: 30 April 2018

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 23 March 2004

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 23 March 2004

Derek L.

Position: Director

Appointed: 30 April 2010

Resigned: 30 April 2018

Philip H.

Position: Director

Appointed: 01 October 2008

Resigned: 30 April 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Cetc (Nominees) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cetc (Nominees) Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Uhy Hacker Young April 4, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 1st, February 2024
Free Download (4 pages)

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