Company number 08260583
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address CHOCOLATE FACTORY 2, 4 COBURG ROAD, LONDON, N22 6UJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UK CENTRUM FINANSOWE 1 LIMITED are www.ukcentrumfinansowe1.co.uk, and www.uk-centrum-finansowe-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Uk Centrum Finansowe 1 Limited is a Private Limited Company.
The company registration number is 08260583. Uk Centrum Finansowe 1 Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Uk Centrum Finansowe 1 Limited is Chocolate Factory 2 4 Coburg Road London N22 6uj. . IWAN, Marcin is a Director of the company. Director WARAKSA, Krzysztof has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
WARAKSA, Krzysztof
Resigned: 01 January 2014
Appointed Date: 01 February 2013
53 years old
Persons With Significant Control
Mr Marcin Iwan
Notified on: 18 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
UK CENTRUM FINANSOWE 1 LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
05 Dec 2013
Director's details changed for Marcin Iwan on 1 December 2013
06 Nov 2013
Director's details changed for Marcin Iwan on 1 October 2013
06 Nov 2013
Registered office address changed from 36 Mistley Side Basildon SS16 4AP England on 6 November 2013
25 Jun 2013
Appointment of Mr Krzysztof Waraksa as a director
19 Oct 2012
Incorporation