UNCLE GLOBAL LIMITED

Company number 12992451 ·

Active

31 filings

Date Filing
10 Sep 2026 Termination of appointment of Bhavin Patel as a secretary on 2026-09-10 · 1 page View document
28 Oct 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 4 pages View document
4 Jan 2025 Micro company accounts made up to 2023-12-31 · 7 pages View document
2 Jan 2025 Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 71 Moscow Road London W2 4XW on 2025-01-02 · 1 page View document
2 Jan 2025 Change of details for Ryan David Prince as a person with significant control on 2025-01-02 · 2 pages View document
2 Jan 2025 Secretary's details changed for Mr Bhavin Patel on 2025-01-02 · 1 page View document
2 Jan 2025 Director's details changed for Mr Ryan David Prince on 2025-01-02 · 2 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-08 with updates · 4 pages View document
30 Oct 2023 Second filing of Confirmation Statement dated 2021-10-08 · 3 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-08 with updates · 4 pages View document
19 Oct 2023 Second filing of Confirmation Statement dated 2021-10-08 · 3 pages View document
23 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-08 with updates · 3 pages View document
11 Oct 2022 Change of details for Ryan David Prince as a person with significant control on 2022-10-11 · 2 pages View document
26 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
4 Jan 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
3 Nov 2021 Appointment of Mr Bhavin Patel as a secretary on 2021-11-03 · 2 pages View document
3 Nov 2021 Termination of appointment of Annette Bell as a secretary on 2021-11-03 · 1 page View document
8 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 5 pages View document
19 Mar 2021 27/01/21 STATEMENT OF CAPITAL GBP 1.32 View document
19 Mar 2021 26/01/21 STATEMENT OF CAPITAL GBP 1.30 View document
12 Feb 2021 ADOPT ARTICLES 26/01/2021 View document
12 Feb 2021 SUB-DIVISION 28/01/21 View document
12 Feb 2021 ARTICLES OF ASSOCIATION View document
12 Feb 2021 27/01/21 STATEMENT OF CAPITAL GBP 1.32 View document
3 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2020 CURRSHO FROM 30/11/2021 TO 31/03/2021 View document