Ukcentric Limited

Company Name	Ukcentric Limited
Directors	Gordon Daniel Smith and Sharon Elaine Gibson
Company Status	Active
Company Number	03907166
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gordon Daniel Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Maple Works Maple Road Surbiton KT6 4AG

Secretary Name	Mr Gordon Daniel Smith
Nationality	British
Status	Current
Appointed	01 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Maple Works Maple Road Surbiton KT6 4AG

Director Name	Ms Sharon Elaine Gibson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(3 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Librarian
Country of Residence	England
Correspondence Address	73 Maple Works Maple Road Surbiton KT6 4AG

Secretary Name	Mr Allan George Pratt
Nationality	English
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Director Name	Sharon Elaine Gibson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2002)
Role	Librarian
Correspondence Address	5b Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Dorian Kitt Logan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 February 2003)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Nicholson Mews Scope Way Kingston Upon Thames Surrey KT1 2TS

Director Name	Knewco Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Contact

Website	www.ukcentric.com/
Telephone	020 83994920
Telephone region	London

Location

Registered Address	73 Maple Works Maple Road Surbiton KT6 4AG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

100 at £1	Gordon Daniel Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,265
Cash	£36,802
Current Liabilities	£18,073

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
6 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 April 2018	Registered office address changed from Unit 34 Surbiton Business Centre 46 Victoria Road Surbiton Surrey KT6 4JL to Suite 5, Claremont House 22-24 Claremont Road Surbiton KT6 4QU on 10 April 2018 (1 page)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 July 2017	Director's details changed for Ms Sharon Elaine Gibson on 21 July 2017 (2 pages)
25 July 2017	Director's details changed for Ms Sharon Elaine Gibson on 21 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Gordon Daniel Smith on 21 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Gordon Daniel Smith on 21 July 2017 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Director's details changed for Mr Gordon Daniel Smith on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Ms Sharon Elaine Gibson on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Secretary's details changed for Mr Gordon Daniel Smith on 17 January 2011 (1 page)
17 January 2012	Secretary's details changed for Mr Gordon Daniel Smith on 17 January 2011 (1 page)
17 January 2012	Director's details changed for Ms Sharon Elaine Gibson on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Director's details changed for Mr Gordon Daniel Smith on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from 15 Arlington Road Surbiton Surrey KT6 6BW on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from 15 Arlington Road Surbiton Surrey KT6 6BW on 17 January 2012 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
2 May 2010	Secretary's details changed for Mr Gordon Daniel Smith on 14 January 2010 (2 pages)
2 May 2010	Director's details changed for Mr Gordon Daniel Smith on 14 January 2010 (2 pages)
2 May 2010	Director's details changed for Sharon Elaine Gibson on 14 January 2010 (2 pages)
2 May 2010	Secretary's details changed for Mr Gordon Daniel Smith on 14 January 2010 (2 pages)
2 May 2010	Director's details changed for Mr Gordon Daniel Smith on 14 January 2010 (2 pages)
2 May 2010	Director's details changed for Sharon Elaine Gibson on 14 January 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
20 January 2009	Return made up to 14/01/09; full list of members (3 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
17 January 2008	Return made up to 14/01/08; full list of members (2 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 March 2007	Return made up to 14/01/07; full list of members (2 pages)
2 March 2007	Return made up to 14/01/07; full list of members (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Return made up to 14/01/06; full list of members (2 pages)
7 April 2006	Return made up to 14/01/06; full list of members (2 pages)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2005	Return made up to 14/01/05; full list of members (7 pages)
31 January 2005	Return made up to 14/01/05; full list of members (7 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
1 July 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
28 January 2004	Return made up to 14/01/04; full list of members (7 pages)
28 January 2004	Return made up to 14/01/04; full list of members (7 pages)
9 October 2003	Company name changed smith logan associates LIMITED\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed smith logan associates LIMITED\certificate issued on 09/10/03 (2 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 August 2003	Registered office changed on 20/08/03 from: 5B saint leonards road surbiton surrey KT6 4DE (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 5B saint leonards road surbiton surrey KT6 4DE (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
21 January 2003	Return made up to 14/01/03; full list of members (7 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 July 2002	Company name changed smith logan LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed smith logan LIMITED\certificate issued on 24/07/02 (2 pages)
26 June 2002	Company name changed midsummer's eve LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed midsummer's eve LIMITED\certificate issued on 26/06/02 (2 pages)
17 June 2002	Company name changed ukcentric LIMITED\certificate issued on 17/06/02 (2 pages)
17 June 2002	Company name changed ukcentric LIMITED\certificate issued on 17/06/02 (2 pages)
7 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
23 May 2001	Full accounts made up to 31 January 2001 (7 pages)
23 May 2001	Full accounts made up to 31 January 2001 (7 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2000	Ad 06/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 December 2000	Ad 06/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 20 cottage grove surbiton surrey KT6 4JH (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 20 cottage grove surbiton surrey KT6 4JH (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
14 January 2000	Incorporation (16 pages)
14 January 2000	Incorporation (16 pages)

Ukcentric Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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