Uncle Limited LONDON


Founded in 2001, Uncle, classified under reg no. 04296655 is an active company. Currently registered at 15 Ladbroke Square W11 3NA, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since November 22, 2001 Uncle Limited is no longer carrying the name Hillgate (266).

At present there are 2 directors in the the company, namely Aude G. and Nicholas H.. In addition one secretary - Aude G. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Uncle Limited Address / Contact

Office Address 15 Ladbroke Square
Town London
Post code W11 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04296655
Date of Incorporation Mon, 1st Oct 2001
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Aude G.

Position: Secretary

Appointed: 01 February 2002

Aude G.

Position: Director

Appointed: 01 February 2002

Nicholas H.

Position: Director

Appointed: 01 January 2002

Hillgate Secretarial Limited

Position: Nominee Secretary

Appointed: 01 October 2001

Resigned: 01 January 2002

Hillgate Secretarial Limited

Position: Nominee Director

Appointed: 01 October 2001

Resigned: 01 January 2002

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 01 October 2001

Resigned: 01 January 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Aude G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Aude G.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas H.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hillgate (266) November 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities343 661303 095349 905
Other
Average Number Employees During Period 22
Creditors-9 184-25 757-36 084
Net Current Assets Liabilities 301 133349 522
Total Assets Less Current Liabilities344 561304 095350 905
Turnover Revenue 73 91494 346

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, December 2023
Free Download (7 pages)

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