UK 200 Consulting Limited

Active03419950 Private limited company
Incorporated
14 August 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2018
Irish
Born October 1966 (60)
Officer history (11 former)
18 June 2018
Resigned Abbott, James as Director
18 June 2018
Appointed Swan, Michael Declan as Director
5 December 2014
Appointed Abbott, James as Director
5 December 2014
Resigned Dewar, John Hally as Director
5 December 2014
Resigned Wise, Sally as Secretary
26 June 2009
Resigned Sheppard, Michael David as Director
11 June 2009
Appointed Dewar, John Hally as Director
6 February 2004
Appointed Wise, Sally as Secretary
6 February 2004
Resigned Hayward, Mark as Secretary
24 July 2002
Appointed Sheppard, Michael David as Director
24 July 2002
Appointed Hayward, Mark as Secretary
24 July 2002
Resigned Hayman, Kevin as Director
24 July 2002
Resigned Turnbull, David Alexander as Director
24 July 2002
Resigned Turnbull, David Alexander as Secretary
26 April 2001
Resigned Robinson, Richard Graham as Director
26 April 2001
Appointed Hayman, Kevin as Director
14 August 1997
Resigned Graeme, Dorothy May as Nominee Secretary
14 August 1997
Appointed Robinson, Richard Graham as Director
14 August 1997
Resigned Graeme, Lesley Joyce as Nominee Director
14 August 1997
Appointed Turnbull, David Alexander as Secretary
14 August 1997
Appointed Graeme, Lesley Joyce as Nominee Director
14 August 1997
Appointed Turnbull, David Alexander as Director
14 August 1997
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10634903

Group structure 4 companies

Ownership group derived from the Companies House PSC register

UK 200 Consulting Limited This company Owns 75–100% of shares
UK 200 Limited Owns 75–100% of shares
UK 200 Financial Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
28 April 2026Accounts for a dormant company31 August 2025
26 August 2025Confirmation statement with no updates14 August 2025
7 May 2025Accounts for a dormant company31 August 2024
30 April 2025Registered office address changed
Show all recent filings

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