Company number 07701898
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address RAEDAN, 7 HENRIETTA STREET, LONDON, ENGLAND, WC2E 8PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63120 - Web portals, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from C/O Business Documents Uk Ltd 2 Woodberry Grove London N12 0DR to C/O Raedan 7 Henrietta Street London WC2E 8PS on 30 June 2016. The most likely internet sites of BUSINESS DOCUMENTS UK LIMITED are www.businessdocumentsuk.co.uk, and www.business-documents-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Documents Uk Limited is a Private Limited Company.
The company registration number is 07701898. Business Documents Uk Limited has been working since 12 July 2011.
The present status of the company is Active. The registered address of Business Documents Uk Limited is Raedan 7 Henrietta Street London England Wc2e 8ps. . GUEST, Ian is a Director of the company. SHEARER, Matthew Thomas is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
GUEST, Ian
Appointed Date: 12 July 2011
53 years old
Persons With Significant Control
Mr Ian Guest
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thomas Shearer
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSINESS DOCUMENTS UK LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Jun 2016
Registered office address changed from C/O Business Documents Uk Ltd 2 Woodberry Grove London N12 0DR to C/O Raedan 7 Henrietta Street London WC2E 8PS on 30 June 2016
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 4 more events
11 Apr 2013
Total exemption small company accounts made up to 31 December 2012
21 Sep 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
13 Sep 2012
Annual return made up to 12 July 2012 with full list of shareholders
27 Jul 2011
Registered office address changed from 13 Terrick Road London N22 7SH United Kingdom on 27 July 2011
12 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)