UK INTERCO 1 LIMITED

Key Data

Status

Active

Company No.

10535822

Incorporation date

21/12/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2016)

03/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (3 pages)

20/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

29/09/2025

Appointment of Mrs Ewa Chappell as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Samuel Boyd as a director on 2025-09-24

View PDF (1 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/08/2024

Appointment of Mr Samuel Boyd as a director on 2024-08-02

View PDF (2 pages)

18/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-15

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

30/10/2023

Termination of appointment of Daniel Arlington as a director on 2023-10-30

View PDF (1 pages)

24/10/2023

Termination of appointment of Timiko Cranwell as a director on 2023-10-24

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

13/12/2022

Appointment of Mr Daniel Arlington as a director on 2022-12-13

View PDF (2 pages)

13/12/2022

Director's details changed for Mr Daniel Arlington on 2022-12-13

View PDF (2 pages)

01/12/2022

Certificate of change of name

View PDF (3 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-17

View PDF (2 pages)

19/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-17

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

25/04/2022

Termination of appointment of Ana Palmieri as a director on 2022-04-18

View PDF (1 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

22/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

22/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (171 pages)

22/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/11/2021

Statement of capital on 2021-11-26

View PDF (3 pages)

26/11/2021

Statement by Directors

View PDF (1 pages)

26/11/2021

Solvency Statement dated 25/11/21

View PDF (1 pages)

26/11/2021

Resolutions

View PDF (2 pages)

08/09/2021

Appointment of Miss Ana Palmieri as a director on 2021-09-01

View PDF (2 pages)

08/09/2021

Appointment of Mrs Timiko Cranwell as a director on 2021-09-01

View PDF (2 pages)

20/04/2021

Termination of appointment of Sibil Jiang as a director on 2021-04-08

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

23/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

23/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (145 pages)

23/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-25

View PDF (8 pages)

15/07/2020

Resolutions

View PDF (2 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-06-25

View PDF (4 pages)

11/05/2020

Appointment of Yann Callou as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01

View PDF (1 pages)

29/01/2020

Particulars of variation of rights attached to shares

View PDF (6 pages)

07/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

20/12/2019

Statement by Directors

View PDF (2 pages)

20/12/2019

Statement of capital on 2019-12-20

View PDF (3 pages)

20/12/2019

Solvency Statement dated 20/12/19

View PDF (2 pages)

20/12/2019

Resolutions

View PDF (2 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (109 pages)

07/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/02/2019

Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

25/02/2019

Change of details for Abi Uk Holding 2 Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (137 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Appointment of Sibil Jiang as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Bomans as a director on 2018-06-25

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

02/10/2017

Director's details changed for Mr Yannick Bomans on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of William Warner as a secretary on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Appointment of Mr Yannick Bomans as a director on 2017-09-29

View PDF (2 pages)

24/08/2017

Termination of appointment of Anna Elizabeth Tolley as a director on 2017-08-21

View PDF (1 pages)

02/08/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

02/08/2017

Appointment of Stephen John Turner as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Termination of appointment of Stephen Mark Jones as a director on 2017-07-28

View PDF (1 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (8 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (8 pages)

23/01/2017

Appointment of Mr Timothy Montfort Boucher as a director on 2017-01-17

View PDF (3 pages)

21/12/2016

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of UK INTERCO 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2017 - Present	691
Chappell, Ewa	Director	24/09/2025 - Present	52
Jiang, Sibil	Director	25/06/2018 - 08/04/2021	56
Turner, Stephen John	Director	28/07/2017 - 17/10/2022	69
Boucher, Timothy Montfort	Director	17/01/2017 - 29/09/2017	55

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,001

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UK INTERCO 1 LIMITED

UK INTERCO 1 LIMITED is an(a) Active company incorporated on 21/12/2016 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK INTERCO 1 LIMITED?

UK INTERCO 1 LIMITED is currently Active. It was registered on 21/12/2016 .

Where is UK INTERCO 1 LIMITED located?

UK INTERCO 1 LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does UK INTERCO 1 LIMITED do?

UK INTERCO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UK INTERCO 1 LIMITED?

The latest filing was on 03/03/2026: Statement of capital following an allotment of shares on 2026-03-03.