Company number 07977773
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 7
. The most likely internet sites of UK DOCUMENT SERVICES LTD are www.ukdocumentservices.co.uk, and www.uk-document-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Document Services Ltd is a Private Limited Company.
The company registration number is 07977773. Uk Document Services Ltd has been working since 06 March 2012.
The present status of the company is Active. The registered address of Uk Document Services Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . DELLA SALA, Anna-Maria is a Director of the company. PASCOE, Jonathan is a Director of the company. Director RITA, Giovanna has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
RITA, Giovanna
Resigned: 13 September 2013
Appointed Date: 06 March 2012
50 years old
Persons With Significant Control
Mr Jonathan Glyn Pascoe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Anna-Maria Della Sala
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK DOCUMENT SERVICES LTD Events
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 5 more events
21 Mar 2013
Annual return made up to 6 March 2013 with full list of shareholders
21 Mar 2013
Register(s) moved to registered inspection location
20 Mar 2013
Register inspection address has been changed
19 Mar 2012
Company name changed official uk certificates LTD\certificate issued on 19/03/12
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RES15 ‐
Change company name resolution on 2012-03-19
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NM01 ‐
Change of name by resolution
06 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted