Ukincorp Ltd

Company Name	Ukincorp Ltd
Company Status	Active
Company Number	01360968
Category	Private Limited Company
Incorporation Date	3 April 1978(45 years, 8 months ago)
Previous Names	Marwood Technical Designs Limited and Bizstartup365 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Ekaterina Ostapchuk
Date of Birth	February 1982 (Born 41 years ago)
Nationality	Russian
Status	Current
Appointed	25 July 2006(28 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU

Director Name	Mrs Ekaterina Crawford
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(28 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU

Director Name	Mr Dmitry Ostapchuk
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(29 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU

Secretary Name	Dmitry Ostapchuk
Nationality	Russian
Status	Current
Appointed	25 July 2007(29 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU

Director Name	Mr Geoffrey Peter Webber
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(13 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 July 2006)
Role	Commercial Manager
Correspondence Address	36 Glenavon Park Stoke Bishop Bristol BS9 1RP

Director Name	Mrs Valerie Ann Webber
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(13 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 July 2006)
Role	Secretary
Correspondence Address	36 Glenavon Park Stoke Bishop Bristol BS9 1RP

Secretary Name	Mrs Valerie Ann Webber
Nationality	British
Status	Resigned
Appointed	15 September 1991(13 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	36 Glenavon Park Stoke Bishop Bristol BS9 1RP

Director Name	Coddan Managers Service Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(28 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 July 2006)
Correspondence Address	Dept 706 78 Marylebone High Street London W1U 5AP

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(28 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 25 July 2006)
Correspondence Address	Dept 706 78 Marylebone High Street London W1U 5AP

Location

Registered Address	Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2 at £1	Kdo4 Family Foundation 100.00% Ordinary

Accounts

Latest Accounts	15 September 2022 (1 year, 2 months ago)
Next Accounts Due	15 June 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	23 May 2023 (6 months, 2 weeks ago)
Next Return Due	6 June 2024 (6 months from now)

Filing History

4 July 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 15 September 2022 (2 pages)
27 June 2022	Accounts for a dormant company made up to 15 September 2021 (2 pages)
27 June 2022	Director's details changed for Mrs Ekaterina Ostapchuk on 27 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 15 September 2020 (2 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 15 September 2019 (2 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 15 September 2018 (2 pages)
25 June 2018	Accounts for a dormant company made up to 15 September 2017 (2 pages)
25 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
1 June 2017	Accounts for a dormant company made up to 15 September 2016 (2 pages)
1 June 2017	Accounts for a dormant company made up to 15 September 2016 (2 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2016	Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU on 26 May 2016 (1 page)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
20 May 2016	Company name changed BIZSTARTUP365 LIMITED\certificate issued on 20/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
20 May 2016	Company name changed BIZSTARTUP365 LIMITED\certificate issued on 20/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
17 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 November 2015 (1 page)
17 November 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
16 November 2015	Accounts for a dormant company made up to 15 September 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 15 September 2015 (2 pages)
21 May 2015	Accounts for a dormant company made up to 15 September 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 15 September 2014 (2 pages)
31 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
23 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Accounts for a dormant company made up to 15 September 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 15 September 2013 (2 pages)
23 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
1 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Accounts for a dormant company made up to 15 September 2012 (2 pages)
1 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Accounts for a dormant company made up to 15 September 2012 (2 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 15 September 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 15 September 2011 (2 pages)
3 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
3 January 2011	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
3 January 2011	Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages)
3 January 2011	Secretary's details changed for Dmitry Ostapchuk on 1 October 2009 (1 page)
3 January 2011	Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages)
3 January 2011	Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages)
3 January 2011	Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages)
3 January 2011	Secretary's details changed for Dmitry Ostapchuk on 1 October 2009 (1 page)
3 January 2011	Accounts for a dormant company made up to 15 September 2010 (2 pages)
3 January 2011	Accounts for a dormant company made up to 15 September 2010 (2 pages)
3 January 2011	Secretary's details changed for Dmitry Ostapchuk on 1 October 2009 (1 page)
3 January 2011	Director's details changed for Dmitry Ostapchuk on 1 October 2009 (2 pages)
3 January 2011	Director's details changed for Mrs Ekaterina Ostapchuk on 1 October 2009 (2 pages)
10 October 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 10 October 2010 (1 page)
10 October 2010	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 10 October 2010 (1 page)
21 November 2009	Accounts for a dormant company made up to 15 September 2009 (2 pages)
21 November 2009	Accounts for a dormant company made up to 15 September 2009 (2 pages)
20 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
7 July 2009	Accounts for a dormant company made up to 15 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 15 September 2008 (2 pages)
9 October 2008	Return made up to 15/09/08; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 15 September 2007 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from dept 620 17 piries places horsham west sussex RH12 1BF (1 page)
9 October 2008	Registered office changed on 09/10/2008 from dept 620 17 piries places horsham west sussex RH12 1BF (1 page)
9 October 2008	Return made up to 15/09/08; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 15 September 2007 (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Return made up to 15/09/07; full list of members (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Return made up to 15/09/07; full list of members (2 pages)
24 October 2007	Company name changed marwood technical designs limite d\certificate issued on 24/10/07 (2 pages)
24 October 2007	Company name changed marwood technical designs limite d\certificate issued on 24/10/07 (2 pages)
16 October 2007	Accounts for a dormant company made up to 15 September 2006 (2 pages)
16 October 2007	Accounts for a dormant company made up to 15 September 2006 (2 pages)
26 September 2006	Return made up to 15/09/06; full list of members (3 pages)
26 September 2006	Return made up to 15/09/06; full list of members (3 pages)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 36 glenavon park stoke bishop bristol BS9 1RP (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 36 glenavon park stoke bishop bristol BS9 1RP (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New secretary appointed (1 page)
17 October 2005	Accounts for a dormant company made up to 15 September 2005 (2 pages)
17 October 2005	Return made up to 15/09/05; full list of members (7 pages)
17 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2005	Accounts for a dormant company made up to 15 September 2005 (2 pages)
17 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2005	Return made up to 15/09/05; full list of members (7 pages)
14 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 October 2004	Accounts for a dormant company made up to 15 September 2004 (2 pages)
14 October 2004	Accounts for a dormant company made up to 15 September 2004 (2 pages)
14 October 2004	Return made up to 15/09/04; full list of members (7 pages)
14 October 2004	Return made up to 15/09/04; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 15 September 2003 (1 page)
25 October 2003	Accounts for a dormant company made up to 15 September 2003 (1 page)
15 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 October 2002	Accounts for a dormant company made up to 15 September 2002 (1 page)
14 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 October 2002	Return made up to 15/09/02; full list of members (7 pages)
14 October 2002	Accounts for a dormant company made up to 15 September 2002 (1 page)
14 October 2002	Return made up to 15/09/02; full list of members (7 pages)
10 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2001	Accounts for a dormant company made up to 15 September 2001 (1 page)
10 October 2001	Return made up to 15/09/01; full list of members (6 pages)
10 October 2001	Return made up to 15/09/01; full list of members (6 pages)
10 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2001	Accounts for a dormant company made up to 15 September 2001 (1 page)
26 September 2000	Return made up to 15/09/00; full list of members (6 pages)
26 September 2000	Return made up to 15/09/00; full list of members (6 pages)
20 September 2000	Accounts for a dormant company made up to 15 September 2000 (1 page)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 September 2000	Accounts for a dormant company made up to 15 September 2000 (1 page)
20 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Accounts for a dormant company made up to 15 September 1999 (1 page)
13 October 1999	Accounts for a dormant company made up to 15 September 1999 (1 page)
13 October 1999	Return made up to 15/09/99; no change of members (4 pages)
13 October 1999	Return made up to 15/09/99; no change of members (4 pages)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Return made up to 15/09/98; no change of members (4 pages)
14 October 1998	Return made up to 15/09/98; no change of members (4 pages)
14 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1998	Accounts for a dormant company made up to 15 September 1998 (1 page)
14 October 1998	Accounts for a dormant company made up to 15 September 1998 (1 page)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Return made up to 15/09/97; full list of members (6 pages)
12 October 1997	Return made up to 15/09/97; full list of members (6 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 15 September 1997 (1 page)
12 October 1997	Accounts for a dormant company made up to 15 September 1997 (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 1996	Return made up to 15/09/96; no change of members (4 pages)
11 October 1996	Return made up to 15/09/96; no change of members (4 pages)
11 October 1996	Accounts for a dormant company made up to 15 September 1996 (1 page)
11 October 1996	Accounts for a dormant company made up to 15 September 1996 (1 page)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Return made up to 15/09/95; no change of members (4 pages)
5 October 1995	Accounts for a dormant company made up to 15 September 1995 (1 page)
5 October 1995	Return made up to 15/09/95; no change of members (4 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Accounts for a dormant company made up to 15 September 1995 (1 page)
3 April 1978	Certificate of incorporation (1 page)
3 April 1978	Certificate of incorporation (1 page)

Ukincorp Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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