Uksf Project Management Limited

Active04928923 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2003
British
Born February 1968 (58)
Officer history (9 former)
31 October 2018
Resigned Carter Backer Winter Trustees Limited as Corporate Secretary
20 January 2016
Resigned Ward, Alexander Evelyn Giles as Director
20 January 2016
Resigned Ward, Alexander Evelyn Giles as Secretary
30 May 2012
Resigned Direct Control Limited as Corporate Secretary
30 May 2012
Appointed Carter Backer Winter Trustees Limited as Corporate Secretary
30 May 2012
Resigned Carter Backer Winter LLP as Corporate Secretary
30 May 2012
Appointed Carter Backer Winter LLP as Corporate Secretary
12 February 2008
Appointed Ward, Alexander Evelyn Giles as Secretary
30 March 2007
Resigned Virr, Richard as Director
29 January 2004
Resigned Fox, Jared Barclay as Secretary
29 January 2004
Appointed Direct Control Limited as Corporate Secretary
11 November 2003
Resigned Tlt Secretaries Limited as Corporate Secretary
11 November 2003
Resigned Tlt Directors Limited as Corporate Director
10 November 2003
Appointed Fox, Jared Barclay as Secretary
10 November 2003
Appointed Virr, Richard as Director
10 November 2003
Appointed Fox, Jared Barclay as Director
10 November 2003
Appointed Ward, Alexander Evelyn Giles as Director
10 October 2003
Appointed Tlt Secretaries Limited as Corporate Secretary
10 October 2003
Appointed Tlt Directors Limited as Corporate Director

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 (as a firm)
Private Company Limited By Shares
Reg. no. 04827807

Group structure 3 companies

Ownership group derived from the Companies House PSC register

UK Structured Finance Limited Owns 75–100% of shares
Uksf Project Management Limited This company Owns 75–100% of shares (as a firm)

Financials

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

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,033 £1,033 £1,033 £1,033 £1,033 £1,033
Balance sheet detail
202520242023202220212020
Current Assets£1,033
Debtors£1,033£1,033£1,033£1,033£1,033
Net Assets£1,033
Shareholder Funds£1,033£1,033£1,033£1,033£1,033£1,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates24 September 2026
17 December 2025Accounts for a dormant company31 March 2025
31 October 2025Confirmation statement with no updates24 September 2025
12 December 2024Total exemption full accounts31 March 2024
16 October 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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