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UKINCORP LTD (01360968)

UKINCORP LTD (01360968) is an active UK company. incorporated on 3 April 1978. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. UKINCORP LTD has been registered for 48 years. Current directors include CRAWFORD, Dorian, CRAWFORD, Ekaterina.

Company Number
01360968
Status
active
Type
ltd
Incorporated
3 April 1978
Age
48 years
Address
Unit 3, Office A, 1st Floor, London, EC3R 8EE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CRAWFORD, Dorian, CRAWFORD, Ekaterina
SIC Codes
70229

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Introduction
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UKINCORP LTD

UKINCORP LTD is an active company incorporated on 3 April 1978 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UKINCORP LTD was registered 48 years ago.(SIC: 70229)

Status

active

Active since 48 years ago

Company No

01360968

LTD Company

Age

48 Years

Incorporated 3 April 1978

Size

N/A

Accounts

ARD: 15/9

Up to Date

1y 2m left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Period: 16 September 2024 - 15 September 2025(13 months)
Type: Dormant

Next Due

Due by 15 June 2027
Period: 16 September 2025 - 15 September 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 23 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 6 June 2026
For period ending 23 May 2026

Previous Company Names

BIZSTARTUP365 LIMITED
From: 24 October 2007To: 20 May 2016
MARWOOD TECHNICAL DESIGNS LIMITED
From: 3 April 1978To: 24 October 2007
Contact
Address

Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,

Previous Addresses

Www.Ukincorp.Co.Uk 120 Baker Street London W1U 6TU England
From: 26 May 2016To: 15 May 2025
C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU
From: 17 November 2015To: 26 May 2016
124 Baker Street London W1U 6TY
From: 10 October 2010To: 17 November 2015
5 Percy Street Office 4 London W1T 1DG
From: 3 April 1978To: 10 October 2010
Timeline

2 key events • 2025 - 2025

Funding Officers Ownership
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

CRAWFORD, Dorian

Active
6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
Appointed 16 Sept 2025

CRAWFORD, Ekaterina

Active
6-7 St. Mary At Hill, LondonEC3R 8EE
Born February 1982
Director
Appointed 25 Jul 2006

OSTAPCHUK, Dmitry

Resigned
120 Baker Street, LondonW1U 6TU
Secretary
Appointed 25 Jul 2007
Resigned 15 May 2025

WEBBER, Valerie Ann

Resigned
36 Glenavon Park, BristolBS9 1RP
Secretary
Appointed N/A
Resigned 25 Jul 2006

CODDAN SECRETARY SERVICE LIMITED

Resigned
Dept 706, LondonW1U 5AP
Corporate secretary
Appointed 25 Jul 2006
Resigned 25 Jul 2006

OSTAPCHUK, Dmitry

Resigned
6-7 St. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
Appointed 25 Jul 2007
Resigned 16 Sept 2025

WEBBER, Geoffrey Peter

Resigned
36 Glenavon Park, BristolBS9 1RP
Born March 1941
Director
Appointed N/A
Resigned 25 Jul 2006

WEBBER, Valerie Ann

Resigned
36 Glenavon Park, BristolBS9 1RP
Born September 1942
Director
Appointed N/A
Resigned 25 Jul 2006

CODDAN MANAGERS SERVICE LIMITED

Resigned
Dept 706, LondonW1U 5AP
Corporate director
Appointed 25 Jul 2006
Resigned 25 Jul 2006

Persons with significant control

1

Coddan Cpm Limited

Active
6-7 St. Mary At Hill, LondonEC3R 8EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2025
Fundings
Financials
Latest Activities

Filing History

127

Notification Of A Person With Significant Control
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 September 2025
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 May 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 May 2016
AR01AR01
Certificate Change Of Name Company
20 May 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Dormant
23 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Dormant
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Accounts With Accounts Type Dormant
21 September 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2011
AR01AR01
Change Person Director Company With Change Date
3 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 January 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
10 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Accounts With Accounts Type Dormant
7 July 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Legacy
9 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
9 October 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 October 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
16 October 2007
AAAnnual Accounts
Legacy
26 September 2006
363aAnnual Return
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
287Change of Registered Office
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
25 July 2006
288bResignation of Director or Secretary
Legacy
25 July 2006
288bResignation of Director or Secretary
Legacy
25 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 October 2005
AAAnnual Accounts
Resolution
17 October 2005
RESOLUTIONSResolutions
Legacy
17 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 2004
AAAnnual Accounts
Resolution
14 October 2004
RESOLUTIONSResolutions
Legacy
14 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2003
AAAnnual Accounts
Resolution
15 October 2003
RESOLUTIONSResolutions
Legacy
15 October 2003
363sAnnual Return (shuttle)
Resolution
14 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
14 October 2002
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 2001
AAAnnual Accounts
Resolution
10 October 2001
RESOLUTIONSResolutions
Legacy
10 October 2001
363sAnnual Return (shuttle)
Legacy
26 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2000
AAAnnual Accounts
Resolution
20 September 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 October 1999
AAAnnual Accounts
Resolution
13 October 1999
RESOLUTIONSResolutions
Legacy
13 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 1998
AAAnnual Accounts
Resolution
14 October 1998
RESOLUTIONSResolutions
Legacy
14 October 1998
363sAnnual Return (shuttle)
Legacy
12 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 October 1997
AAAnnual Accounts
Resolution
12 October 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 October 1996
AAAnnual Accounts
Resolution
11 October 1996
RESOLUTIONSResolutions
Legacy
11 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 October 1995
AAAnnual Accounts
Resolution
5 October 1995
RESOLUTIONSResolutions
Legacy
5 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 September 1994
AAAnnual Accounts
Resolution
14 September 1994
RESOLUTIONSResolutions
Legacy
14 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 1993
AAAnnual Accounts
Resolution
14 September 1993
RESOLUTIONSResolutions
Legacy
14 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 1992
AAAnnual Accounts
Resolution
7 October 1992
RESOLUTIONSResolutions
Legacy
7 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 October 1991
AAAnnual Accounts
Resolution
1 October 1991
RESOLUTIONSResolutions
Legacy
1 October 1991
363b363b
Accounts With Accounts Type Dormant
19 October 1990
AAAnnual Accounts
Resolution
19 October 1990
RESOLUTIONSResolutions
Legacy
19 October 1990
363363
Accounts With Accounts Type Dormant
8 November 1989
AAAnnual Accounts
Legacy
8 November 1989
363363
Legacy
16 March 1989
225(1)225(1)
Accounts With Accounts Type Dormant
26 January 1989
AAAnnual Accounts
Resolution
26 January 1989
RESOLUTIONSResolutions
Legacy
26 January 1989
363363
Accounts With Made Up Date
18 November 1987
AAAnnual Accounts
Resolution
18 November 1987
RESOLUTIONSResolutions
Legacy
18 November 1987
363363
Legacy
7 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
3 April 1978
MISCMISC