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Uccello Limited

Uccello Limited is a dormant company incorporated on 3 June 2019 with the registered office located in London, City of London. Uccello Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12027630
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Ian Holah
Director • British • Lives in UK • Born in Mar 1970
Christopher Jeremy Richard Barrett
Director • Solicitor • Lives in UK • Born in Jul 1962
Morag Macdonald
Director • British • Lives in England • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Bird & Bird Investments (Nordic) Limited
Bird & Bird Company Secretaries Limited and Christopher Jeremy Richard Barrett are mutual people.
Active
Pajaro Limited
Bird & Bird Company Secretaries Limited and Christopher Jeremy Richard Barrett are mutual people.
Active
Bird & Bird (Netherlands) LLP
Christopher Jeremy Richard Barrett and Morag Macdonald are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Bird Trustee Company
Christopher Jeremy Richard Barrett is a mutual person.
Active
Bird & Bird Life Trustee Company Limited
Christopher Jeremy Richard Barrett is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Christopher Jeremy Richard Barrett Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Bird & Bird Company Secretaries Limited (PSC) Details Changed
6 Years Ago on 3 Jun 2019
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Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of Christopher Jeremy Richard Barrett as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 7 Jun 2024
Change of details for Bird & Bird Company Secretaries Limited as a person with significant control on 3 June 2019
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 10 Feb 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 5 Jul 2022
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Repayment History
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