Uccelli UK Ltd

Company Name	Uccelli UK Ltd
Directors	Melissa Didonato and Melissa Di Donato Roos
Company Status	Active
Company Number	06944374
Category	Private Limited Company
Incorporation Date	25 June 2009(14 years, 10 months ago)

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	Ms Melissa Didonato
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Director Name	Ms Melissa Di Donato Roos
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Secretary Name	Ms Melissa Didonato
Nationality	American
Status	Current
Appointed	25 June 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Secretary Name	Ms Melissa Di Donato Roos
Nationality	British
Status	Current
Appointed	25 June 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Secretary Name	Mr Beverley Fuller
Status	Resigned
Appointed	25 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	39 St Maur Road London SW6 4DR

Director Name	Ms Joan Naa-Asheley Mill
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2016(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	247 Church Street London N16 9HP

Director Name	Miss Allison Marie Giblin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Church Street London N16 9HP

Contact

Website	www.uccelli.com

Location

Registered Address	Wyatts 247 Church Street London N16 9HP
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Melissa Didonato 100.00% Ordinary

Financials

Year	2014
Net Worth	-£199,476
Cash	£853
Current Liabilities	£200,329

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

30 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 April 2018	Termination of appointment of Allison Marie Giblin as a director on 31 March 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Notification of Melissa Anne Di Donato as a person with significant control on 26 June 2017 (2 pages)
28 June 2017	Notification of Melissa Anne Di Donato as a person with significant control on 26 June 2017 (2 pages)
28 June 2017	Notification of Melissa Anne Di Donato as a person with significant control on 28 June 2017 (2 pages)
27 April 2017	Termination of appointment of Joan Naa-Asheley Mill as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Joan Naa-Asheley Mill as a director on 27 April 2017 (1 page)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
1 August 2016	Appointment of Miss Allison Marie Giblin as a director on 1 July 2016 (2 pages)
1 August 2016	Appointment of Miss Allison Marie Giblin as a director on 1 July 2016 (2 pages)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
9 March 2016	Appointment of Ms Joan Naa-Asheley Mill as a director on 5 March 2016 (2 pages)
9 March 2016	Appointment of Ms Joan Naa-Asheley Mill as a director on 5 March 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 July 2013	Registered office address changed from C/O Wyatts 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from C/O Wyatts 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Registered office address changed from C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from C/O Wyatts 18 Highbury New Park London N5 2DB United Kingdom on 26 June 2013 (1 page)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
3 May 2012	Registered office address changed from 6 Queen's Gate Place Mews London SW7 5BQ on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 6 Queen's Gate Place Mews London SW7 5BQ on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 6 Queen's Gate Place Mews London SW7 5BQ on 3 May 2012 (1 page)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
12 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
9 May 2011	Registered office address changed from C/O 26 Trevor Place 26 Trevor Place London SW7 1LD United Kingdom on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from C/O 26 Trevor Place 26 Trevor Place London SW7 1LD United Kingdom on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from C/O 26 Trevor Place 26 Trevor Place London SW7 1LD United Kingdom on 9 May 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Ms Melissa Didonato on 10 December 2009 (1 page)
29 September 2010	Secretary's details changed for Ms Melissa Didonato on 10 December 2009 (1 page)
29 September 2010	Director's details changed for Ms Melissa Didonato on 10 October 2009 (2 pages)
29 September 2010	Registered office address changed from 18 Ovington Square Suite 2 London SW3 1LR on 29 September 2010 (1 page)
29 September 2010	Termination of appointment of Beverley Fuller as a secretary (1 page)
29 September 2010	Registered office address changed from 18 Ovington Square Suite 2 London SW3 1LR on 29 September 2010 (1 page)
29 September 2010	Termination of appointment of Beverley Fuller as a secretary (1 page)
29 September 2010	Termination of appointment of Beverley Fuller as a secretary (1 page)
29 September 2010	Director's details changed for Ms Melissa Didonato on 10 October 2009 (2 pages)
29 September 2010	Termination of appointment of Beverley Fuller as a secretary (1 page)
30 June 2009	Secretary appointed melissa didonato (2 pages)
30 June 2009	Secretary appointed melissa didonato (2 pages)
25 June 2009	Incorporation (35 pages)
25 June 2009	Incorporation (35 pages)

Uccelli UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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