010414 UK Limited

Company Registration Number: 08938584

Company registered in England and Wales

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010414 UK Limited is a Private Company Limited by Shares first registered on 13 March 2014. Its current registered address is in Portsmouth, Hampshire.

Registered Address

PO BOX 41
NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3AU

There are 40 companies currently registered at this postcode, including this one.

All companies at PO6 3AU

Registration Data

Company Number

08938584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62090 - Other information technology service 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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £2,762,923
of which Cash £0
Total Assets £2,762,923
Current Liabilities £14,318,347
Net Current Assets £-11,555,424
Total Net Worth £-11,555,424

Previous Names

No previous names

Company Officers

  • SULLIVAN, Alison Mary Catherine

    Secretary

    Appointed on 13 March 2014

     

    Uk Legal Department
    Ibm United Kingdom Ltd
    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

  • GINGELL, Timothy

    Director

    Appointed on 13 March 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1967

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK026J. Transaction: MzE1OTMzMzA3NmFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGEM1. Transaction: MzE0NDI3NDMxMWFkaXF6a2N4.

  3. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5OI0. Transaction: MzEzMjU0NDgzMWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X453DQ82. Transaction: MzEyMTAwODAyMWFkaXF6a2N4.

  5. 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: X3ZFVQK9. Transaction: MzExNTU5NDc2M2FkaXF6a2N4.

  6. 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: X3ZFVQOX. Transaction: MzExNTU5NDc0OWFkaXF6a2N4.

  7. 20 March 2014 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO3 6AU United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3410WEH. Transaction: MzA5NjYyOTU4NWFkaXF6a2N4.

  8. 13 March 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X33LEP2X. Transaction: MzA5NjIzMjEzOWFkaXF6a2N4.

  9. 13 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33LD7XD. Transaction: MzA5NjIxNjE4NmFkaXF6a2N4.

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