| Company Name | Handy UK Limited |
|---|---|
| Director | Christian Bjarnram |
| Company Status | Active |
| Company Number | 06023263 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Bjarnram |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 22 April 2016(9 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | Dr Urs Scheuch |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Switzerland |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | City Executor And Trustee Company Limited (Corporation) |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glenmist LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,126,512 |
| Net Worth | £15,236,759 |
| Cash | £2,329,649 |
| Current Liabilities | £2,391,486 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 29 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 23 December 2023 | Group of companies' accounts made up to 31 December 2022 (40 pages) |
|---|---|
| 8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 8 January 2023 | Group of companies' accounts made up to 31 December 2021 (39 pages) |
| 12 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 16 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2022 | Group of companies' accounts made up to 31 December 2020 (39 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2021 | Current accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
| 9 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 19 January 2021 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 14 January 2021 (1 page) |
| 19 January 2021 | Notification of Hans-Eric Stenlund as a person with significant control on 14 January 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 8 January 2021 | Group of companies' accounts made up to 31 December 2019 (38 pages) |
| 18 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 4 October 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 4 October 2018 | Group of companies' accounts made up to 31 December 2017 (30 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 4 January 2018 | Group of companies' accounts made up to 31 December 2016 (29 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 21 March 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 21 March 2017 | Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
| 31 January 2017 | Group of companies' accounts made up to 30 April 2016 (29 pages) |
| 31 January 2017 | Group of companies' accounts made up to 30 April 2016 (29 pages) |
| 31 January 2017 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 27 April 2016 | Appointment of Mr Christian Bjarnram as a director on 22 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Urs Scheuch as a director on 22 April 2016 (1 page) |
| 27 April 2016 | Appointment of Mr Christian Bjarnram as a director on 22 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Urs Scheuch as a director on 22 April 2016 (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Group of companies' accounts made up to 30 April 2015 (28 pages) |
| 20 April 2016 | Group of companies' accounts made up to 30 April 2015 (28 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Director's details changed for Dr Urs Scheuch on 11 December 2015 (2 pages) |
| 11 December 2015 | Director's details changed for Dr Urs Scheuch on 11 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 8 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 8 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 6 August 2015 | Aud res sect 519 (1 page) |
| 6 August 2015 | Aud res sect 519 (1 page) |
| 23 July 2015 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 22 July 2015 (1 page) |
| 23 July 2015 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 22 July 2015 (1 page) |
| 8 July 2015 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 8 July 2015 | Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 7 July 2015 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 7 July 2015 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 7 July 2015 (1 page) |
| 7 July 2015 | Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE (1 page) |
| 7 July 2015 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 7 July 2015 (1 page) |
| 5 February 2015 | Group of companies' accounts made up to 30 April 2014 (19 pages) |
| 5 February 2015 | Group of companies' accounts made up to 30 April 2014 (19 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 4 December 2014 | Group of companies' accounts made up to 30 April 2013 (21 pages) |
| 4 December 2014 | Group of companies' accounts made up to 30 April 2013 (21 pages) |
| 18 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2014 | Group of companies' accounts made up to 30 April 2012 (20 pages) |
| 17 November 2014 | Group of companies' accounts made up to 30 April 2012 (20 pages) |
| 16 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2014 | Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page) |
| 25 April 2014 | Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page) |
| 25 April 2014 | Secretary's details changed for York Place Company Secretaries Limited on 8 January 2014 (1 page) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Group of companies' accounts made up to 30 April 2011 (17 pages) |
| 5 June 2013 | Group of companies' accounts made up to 30 April 2011 (17 pages) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Full accounts made up to 30 April 2010 (18 pages) |
| 1 April 2011 | Full accounts made up to 30 April 2010 (18 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Director's details changed for Dr Urs Scheuch on 23 August 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Dr Urs Scheuch on 23 August 2010 (2 pages) |
| 19 July 2010 | Full accounts made up to 30 April 2009 (17 pages) |
| 19 July 2010 | Full accounts made up to 30 April 2009 (17 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 10 June 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 10 June 2009 | Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page) |
| 26 May 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 (1 page) |
| 26 May 2009 | Secretary's change of particulars / york place company secretaries LIMITED / 12/03/2009 (1 page) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 23 February 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Secretary resigned (1 page) |
| 25 January 2007 | New director appointed (3 pages) |
| 25 January 2007 | Resolutions
|
| 25 January 2007 | Resolutions
|
| 25 January 2007 | New director appointed (3 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Incorporation (13 pages) |
| 8 December 2006 | Incorporation (13 pages) |