UK CITY RESOURCES LTD Active
Company Number
12375949
Incorporation Date
2019-12-23
Registered Office Address
20-22 Wenlock Road, London, N1 7GU, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| THOMAS, Shaji Mathew | Director | 2019-12-23 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Shaji Mathew Thomas | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2023-12-07 |
| Mrs Jelena Marinkovic | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2019-12-23 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Shaji Mathew Thomas (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2023-12-07 |
| Mrs Jelena Marinkovic (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2019-12-23 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-09-30 |
| Average Number of Employees | N/A | 2025-09-30 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-09-30 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-28 | Confirmation Statement | Confirmation statement with no updates |
| 2025-09-30 | Accounts | Accounts with accounts type micro entity |
| 2024-12-22 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-26 | Accounts | Accounts with accounts type micro entity |
| 2023-12-28 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-08 | Persons With Significant Control | Notification of a person with significant control |
| 2023-12-07 | Persons With Significant Control | Change to a person with significant control |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity |
| 2023-03-15 | Gazette | Gazette filings brought up to date |
| 2023-03-14 | Gazette | Gazette notice compulsory |
| 2023-03-13 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity |
| 2022-01-26 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity |
| 2021-02-08 | Confirmation Statement | Confirmation statement with updates |
| 2021-02-04 | Capital | Capital allotment shares |
| 2020-01-06 | Officers | Change person director company with change date |
| 2019-12-23 | Incorporation | Incorporation company |