Uncle Limited

Active04296655 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicholas David Horswell
Aude Marie Françoise Grasset
Accounts type
Micro entity
Region
Greater London
Address
15 Ladbroke Square
London
W11 3NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2002
French
Born September 1961 (65)
Secretary · Appointed 1 February 2002
French
Director · Appointed 1 January 2002
British
Born July 1950 (76)
Officer history (3 former)
1 February 2002
Appointed Grasset, Aude Marie Françoise as Director
1 February 2002
Appointed Grasset, Aude Marie Françoise as Secretary
1 January 2002
Appointed Horswell, Nicholas David as Director
1 January 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
1 January 2002
Resigned Hillgate Nominees Limited as Corporate Nominee Director
1 January 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Director
1 October 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
1 October 2001
Appointed Hillgate Nominees Limited as Corporate Nominee Director
1 October 2001
Appointed Hillgate Secretarial Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born July 1950 (76)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
French
Born September 1961 (65)

Financials

Net Assets
£365,197
Turnover
£44,178
Employees
2

Trend

Net Assets
£0 £200k £400k 2022 2024 £303,095 £365,197
Balance sheet detail
20242022
Creditors (< 1 year)(£15,292)(£25,757)
Net Current Assets£364,932£301,133
Net Assets£365,197£303,095

Turnover£44,178

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates1 October 2026
15 December 2025Micro company accounts31 March 2025
15 October 2025Confirmation statement with no updates1 October 2025
22 December 2024Micro company accounts31 March 2024
13 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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