Uliving@essex2 Issuerco PLC

Active10595888 Public limited company
Incorporated
1 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 17 March 2025
Also at Uliving@essex2 Holdco Limited, Uliving@essex2 Limited
British
Born March 1984 (42)
Director · Appointed 13 October 2023
Also at Uliving@essex2 Holdco Limited, Uliving@essex2 Limited, Uliving@gloucestershire Finco Limited · more companies
British
Born September 1966 (60)
Director · Appointed 14 November 2022
Also at Justice Support Services (North Kent) Holdings Limited, Seafort Ealing Limited, Seafort Holdings Limited · more companies
British
Born March 1975 (51)
Director · Appointed 31 March 2022
Also at Uliving@essex2 Holdco Limited, Uliving@essex2 Limited, Uliving@hertfordshire Holdco Limited · more companies
Polish
Born June 1985 (41)
Director · Appointed 5 October 2020
Also at Uliving@essex2 Holdco Limited, Uliving@essex2 Limited, Uliving@hertfordshire Holdco Limited · more companies
British
Born January 1977 (49)
Officer history (20 former)
21 October 2026
Resigned Holman, Hannah as Director
1 November 2025
Resigned Mian, Saeed Hasan as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
25 April 2025
Appointed Holman, Hannah as Director
25 April 2025
Resigned Fyfe, Joanne Stonehouse as Director
17 March 2025
Appointed Daniels, Lindsey as Director
14 February 2025
Resigned Sheeran, Grahame Christopher as Director
1 October 2024
Resigned Pearce, Glenn Sinclair as Director
1 October 2024
Appointed Fyfe, Joanne Stonehouse as Director
7 December 2023
Resigned Fowkes, Mark Jonathan as Director
7 December 2023
Appointed Pearce, Glenn Sinclair as Director
13 October 2023
Appointed Sheeran, Grahame Christopher as Director
13 October 2023
Resigned Swift, David as Director
13 October 2023
Appointed Glumac, Julie as Director
28 April 2023
Resigned Boucher, Janice as Director
14 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
14 November 2022
Appointed Gill, Paul Ellis as Director
4 October 2022
Appointed Mian, Saeed Hasan as Secretary
20 July 2022
Appointed Swift, David as Director
20 July 2022
Resigned Duggleby, Philip as Director
15 July 2022
Resigned Shah, Kirti Ratilal as Secretary
31 March 2022
Appointed Topolewska, Malgorzata Nina as Director
30 March 2022
Resigned Smith, Martin John as Director
28 May 2021
Appointed Boucher, Janice as Director
20 April 2021
Resigned Rickards, Matthew Thomas as Director
5 October 2020
Appointed Campbell, Oliver David Andres as Director
1 October 2020
Resigned Ordines, Elodie Nadine, Olivia as Director
1 July 2019
Appointed Duggleby, Philip as Director
1 July 2019
Resigned Davies, Mark Gwynfor George as Director
19 December 2018
Appointed Smith, Martin John as Director
19 December 2018
22 June 2018
Resigned Veal, Samantha Tracy as Director
20 June 2018
Appointed Ordines, Elodie Nadine, Olivia as Director
18 April 2018
Resigned Sheldrake, Peter John as Director
18 April 2018
Appointed Vermeer, Daniel Marinus Maria as Director
22 March 2018
Resigned Adams, David Thomas as Secretary
22 March 2018
Appointed Shah, Kirti Ratilal as Secretary
20 July 2017
20 July 2017
Appointed Veal, Samantha Tracy as Director
11 May 2017
Appointed Fowkes, Mark Jonathan as Director
11 May 2017
Appointed Rickards, Matthew Thomas as Director
11 May 2017
Appointed Davies, Mark Gwynfor George as Director
11 May 2017
Appointed Sheldrake, Peter John as Director
1 February 2017
1 February 2017
Appointed Adams, David Thomas as Secretary
1 February 2017
Appointed Guerin, Nicolas Alexandre Pierre as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Corporate
Reg. no. 9840093

Filings 73

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been discontinued
27 October 2026First Gazette notice for compulsory strike-off
27 October 2026Termination of appointment of a director
6 February 2026Confirmation statement with no updates6 February 2026
11 November 2025Appointment of a secretary
Show all 73 filings

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