251211 UK Limited

Company Registration Number: 07892040

Company registered in England and Wales

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251211 UK Limited is a Private Company Limited by Shares first registered on 23 December 2011. Its current registered address is in London.

Registered Address

76 UPPER GROUND
LONDON
SE1 9PZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SE1 9PZ

Registration Data

Company Number

07892040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£166,407,221£24,077,012
of which Cash £0£0£0£0
Total Assets £0£0£166,407,221£24,077,012
Current Liabilities £0£0£77,391,706£46,062,631
Net Current Assets £0£0£89,015,515£-21,985,619
Total Net Worth £0£0£89,015,515£-21,985,619

Previous Names

No previous names

Company Officers

  • SULLIVAN, Alison

    Secretary

    Appointed on 23 December 2011

     

    76
    Upper Ground
    London
    SE1 9PZ
    United Kingdom

  • FERGUSON, Ian Duncan

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    Ibm United Kingdom Limited (Legal Department)
    76 Upper Ground
    South Bank
    London
    SE1 9PZ
    United Kingdom

  • CARR, Andrew Gordon

    Director

    Appointed on 23 December 2011

    Resigned on 22 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    76
    Upper Ground
    London
    SE1 9PZ
    United Kingdom

  • DARRINGTON, Eva Margaret

    Director

    Appointed on 22 May 2012

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    Uk Legal Department 2
    Ibm United Kingdom Limited
    76 Upper Ground
    London
    SE1 9PZ
    United Kingdom

  • GINGELL, Timothy

    Director

    Appointed on 22 January 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

    Uk Legal Department
    Ibm United Kingdom Limited
    76 Upper Ground
    London
    SE1 9PZ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFVG81. Transaction: MzE2NTkzMjg5NWFkaXF6a2N4.

  2. 27 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5C32O0A. Transaction: MzE1MzgwODEyNGFkaXF6a2N4.

  3. 27 July 2016 Statement of capital on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Capital. Type: SH19. Barcode: A5C4JMCQ. Transaction: MzE1MzgwNzk5NmFkaXF6a2N4.

  4. 27 July 2016 Solvency Statement dated 27/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5C32O06. Transaction: MzE1MzgwNzk1N2FkaXF6a2N4.

  5. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNEpNQ0lhZGlxemtjeA.

  6. 13 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ARWKEZ. Transaction: MzE1MjY4MTAwM2FkaXF6a2N4.

  7. 14 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58PFYBU. Transaction: MzE1MDcwMjkzNGFkaXF6a2N4.

  8. 7 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A587J2TD. Transaction: MzE1MDI2Mjc3OWFkaXF6a2N4.

  9. 30 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3I8A. Transaction: MzEzODUxMzE0MWFkaXF6a2N4.

  10. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5OI8. Transaction: MzEzMjU0NDg4N2FkaXF6a2N4.

  11. 19 January 2015 Appointment of Ian Duncan Ferguson as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFVQIG. Transaction: MzExNTU5NDc1MGFkaXF6a2N4.

  12. 19 January 2015 Termination of appointment of Timothy Gingell as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFVQM1. Transaction: MzExNTU5NDc2N2FkaXF6a2N4.

  13. 29 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDVGB. Transaction: MzExNDMyNDAyMmFkaXF6a2N4.

  14. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXX0A. Transaction: MzEwNzk0MjI3NmFkaXF6a2N4.

  15. 20 February 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X325A87L. Transaction: MzA5NDgzODExM2FkaXF6a2N4.

  16. 19 February 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X322S1UI. Transaction: MzA5NDgwOTkzMWFkaXF6a2N4.

  17. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY5MzEwN2FkaXF6a2N4.

  18. 31 January 2014 Appointment of Mr Timothy Gingell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PJD37. Transaction: MzA5MzY2NzU5MWFkaXF6a2N4.

  19. 31 January 2014 Termination of appointment of Eva Darrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PJD2W. Transaction: MzA5MzY2NzU5MGFkaXF6a2N4.

  20. 19 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYUYZ. Transaction: MzA4NTM1MzE2MGFkaXF6a2N4.

  21. 22 February 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22PJEYI. Transaction: MzA3MzM1MDg5NmFkaXF6a2N4.

  22. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYRE3. Transaction: MzA3MDg1NDUyMWFkaXF6a2N4.

  23. 30 July 2012 Appointment of Mrs Eva Margaret Darrington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8TXL4. Transaction: MzA2MTYwNTI0N2FkaXF6a2N4.

  24. 30 July 2012 Termination of appointment of Andrew Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TXKO. Transaction: MzA2MTYwNTIzM2FkaXF6a2N4.

  25. 9 May 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A188EALT. Transaction: MzA1NzE3Njc5NGFkaXF6a2N4.

  26. 23 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OQ7ZMG. Transaction: MzA0OTU0MzY2MmFkaXF6a2N4.

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