UK-2 LIMITED
Address
UK-2 LIMITED
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
03550739
Incorporation Date:
22 Apr 1998
(20 Years old)
Financial Year End:
31 Dec
Capital:
£110.00
on 18 Mar 2015
For period ending:
31 Dec 2013
Filed on:
6 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
18 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 94 available
- Annual Return As At 28 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Return As At 28 Feb 14 (not accounts) - £4.99
Directors and Secretaries
| Ian Burrell | |
| 9 Feb 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Adam Kilgour | |
| 10 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| John Morris | |
| 14 Dec 2012 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
28 Apr 2011
CLOUD GROUP LIMITED
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
26 Apr 2011
Previous Company Names
UK2 LIMITED
Changed 22 Jun 2001
UK2NET LTD
Changed 4 Apr 2000
Previous Addresses
29TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5DY
CANARY WHARF
LONDON
E14 5DY
Changed 26 Jul 2012
5 COCHRANE HOUSE
ADMIRALS WAY
LONDON
E14 9UD
ADMIRALS WAY
LONDON
E14 9UD
Changed 13 Mar 2001
5 COCHRANE HOUSE
ADMIRALS WAY
LONDON
E1Y 9UD
ADMIRALS WAY
LONDON
E1Y 9UD
Changed 13 Feb 2001
LUTOMER HOUSE
100 PRESTONS ROAD
LONDON
E14 9SB
100 PRESTONS ROAD
LONDON
E14 9SB
Changed 9 Feb 2001
92 PRINCES COURT
ROPE STREET
LONDON
SE16 1TD
ROPE STREET
LONDON
SE16 1TD
Changed 30 Oct 1998
24 ST MARYS ROAD
LEATHERHEAD
SURREY KT22 8EY
LEATHERHEAD
SURREY KT22 8EY
Changed 22 May 1998
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 6 Aug 2014 | 8 |
| 31 Dec 2012 | 26 Jun 2013 | 6 |
| 31 Dec 2011 | 3 Oct 2012 | 10 |
| 31 Dec 2010 | 8 Mar 2011 | 3 |
| 31 Dec 2009 | 15 Feb 2011 | 14 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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