About

Registered Number: 10510004
Date of Incorporation: 05/12/2016 (3 years and 1 month ago)
Company Status: Active
Registered Address: Second Floor, 150-151 Fleet Street, London, EC4A 2DQ,

 

Uk Named Ltd was setup in 2016, it's status at Companies House is "Active". The current directors of the company are listed as Canova, Fabio, Hannah, David Thomas, Rosso, Andrea. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANOVA, Fabio 23 October 2017 - 1
HANNAH, David Thomas 13 March 2017 - 1
ROSSO, Andrea 05 December 2016 13 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Fabio Canova/
1968-12
Individual person with significant control Italian/
Italy
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
PSC04 - N/A 17 September 2019
CH01 - Change of particulars for director 17 September 2019
AD01 - Change of registered office address 09 August 2019
CS01 - N/A 17 December 2018
TM02 - Termination of appointment of secretary 09 August 2018
AA - Annual Accounts 24 July 2018
AP01 - Appointment of director 04 January 2018
CS01 - N/A 05 December 2017
CH01 - Change of particulars for director 14 November 2017
AP01 - Appointment of director 07 July 2017
AP04 - Appointment of corporate secretary 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 March 2017
NEWINC - New incorporation documents 05 December 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.