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Uanco Limited

Uanco Limited is a dormant company incorporated on 10 May 1979 with the registered office located in London, Greater London. Uanco Limited was registered 46 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01419002
Private limited company
Age
46 years
Incorporated 10 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (3 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 10 May9 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 9 May 2025
Due by 9 February 2026 (1 month remaining)
Contact
Address
40 Welbeck Street
London
W1G 8LN
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • Solicitor • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Underwood Solicitors LLP
Louise Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
9 May 2024
For period 9 May9 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Justin Michael Roche (PSC) Resigned
3 Months Ago on 29 Sep 2025
Underwood Solicitors Llp (PSC) Appointed
3 Months Ago on 29 Sep 2025
James Edward Gordon Mclean Resigned
3 Months Ago on 29 Sep 2025
Underwood Solicitors Llp Appointed
3 Months Ago on 29 Sep 2025
Justin Michael Roche Resigned
3 Months Ago on 29 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Cessation of Justin Michael Roche as a person with significant control on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of Justin Michael Roche as a director on 29 September 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Appointment of Underwood Solicitors Llp as a director on 29 September 2025
Submitted on 2 Oct 2025
Termination of appointment of James Edward Gordon Mclean as a director on 29 September 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Notification of Underwood Solicitors Llp as a person with significant control on 29 September 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 9 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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