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Company Information for

251211 UK LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,

Company Registration Number

07892040

Private Limited Company

Liquidation

Company Overview

About 251211 Uk Ltd

251211 UK LIMITED was founded on 2011-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". 251211 Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
251211 UK LIMITED

C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in SE1

Filing Information

Company Number		07892040
Company ID Number		07892040
Date formed		2011-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-06 02:27:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 251211 UK LIMITED

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Company Officers of 251211 UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON SULLIVAN	Company Secretary	2011-12-23
IAN DUNCAN FERGUSON	Director	2015-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY GINGELL	Director	2014-01-22	2015-01-05
EVA MARGARET DARRINGTON	Director	2012-05-22	2014-01-22
ANDREW GORDON CARR	Director	2011-12-23	2012-05-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DUNCAN FERGUSON	BUTTERFLY SOFTWARE LIMITED	Director	2015-11-25	CURRENT	2009-09-16	Liquidation
IAN DUNCAN FERGUSON	MH (UK) LIMITED	Director	2015-11-25	CURRENT	2009-07-28	Liquidation
IAN DUNCAN FERGUSON	TELELOGIC UK LIMITED	Director	2015-09-28	CURRENT	2000-03-15	Liquidation
IAN DUNCAN FERGUSON	INTEGRAL SOLUTIONS LIMITED	Director	2015-09-09	CURRENT	1989-03-06	Liquidation
IAN DUNCAN FERGUSON	SPSS LIMITED	Director	2015-09-09	CURRENT	1978-11-17	Active
IAN DUNCAN FERGUSON	ALGORITHMICS (UK) LIMITED	Director	2015-06-12	CURRENT	1995-11-03	Liquidation
IAN DUNCAN FERGUSON	ALGORITHMICS RISK MANAGEMENT LIMITED	Director	2015-06-11	CURRENT	2002-05-09	Liquidation
IAN DUNCAN FERGUSON	010414 UK LIMITED	Director	2015-01-05	CURRENT	2014-03-13	Active
IAN DUNCAN FERGUSON	TEALEAF TECHNOLOGY, UK LIMITED	Director	2015-01-05	CURRENT	2006-03-03	Liquidation
IAN DUNCAN FERGUSON	GREEN HAT SOFTWARE LIMITED	Director	2015-01-05	CURRENT	1997-07-01	Liquidation
IAN DUNCAN FERGUSON	DAEJA IMAGE SYSTEMS LIMITED	Director	2015-01-05	CURRENT	1997-11-14	Liquidation
IAN DUNCAN FERGUSON	INTELLIDEN LIMITED	Director	2011-09-23	CURRENT	2002-02-18	Dissolved 2015-02-20
IAN DUNCAN FERGUSON	INITIATE SYSTEMS UK LIMITED	Director	2011-09-23	CURRENT	2005-06-29	Dissolved 2015-02-20
IAN DUNCAN FERGUSON	INTERNATIONAL BUSINESS MACHINES LIMITED	Director	2011-09-22	CURRENT	1995-09-13	Active
IAN DUNCAN FERGUSON	MICROMUSE LIMITED	Director	2011-03-03	CURRENT	1988-03-10	Active
IAN DUNCAN FERGUSON	MICROMUSE U K HOLDINGS LIMITED	Director	2011-03-03	CURRENT	2002-03-21	Active
IAN DUNCAN FERGUSON	ASCENTIAL IHQ LIMITED	Director	2009-04-09	CURRENT	1987-02-23	Dissolved 2014-10-28
IAN DUNCAN FERGUSON	ARDENT SOFTWARE LIMITED	Director	2009-04-09	CURRENT	1990-03-22	Dissolved 2014-10-28
IAN DUNCAN FERGUSON	BRAID LIMITED	Director	2009-04-09	CURRENT	1986-03-05	Dissolved 2015-01-21
IAN DUNCAN FERGUSON	ASCENTIAL SOFTWARE LIMITED	Director	2009-04-09	CURRENT	1982-08-12	Dissolved 2015-07-07
IAN DUNCAN FERGUSON	ASCENTIAL UK LIMITED	Director	2009-04-09	CURRENT	1977-01-05	Dissolved 2014-10-28
IAN DUNCAN FERGUSON	CGI.LS3 LIMITED	Director	2009-04-09	CURRENT	1995-01-09	Dissolved 2017-01-17
IAN DUNCAN FERGUSON	IBM LP LIMITED	Director	2009-04-09	CURRENT	2001-12-10	Liquidation
IAN DUNCAN FERGUSON	SEQUENT COMPUTER SYSTEMS LIMITED	Director	2009-04-09	CURRENT	1986-03-13	Liquidation
IAN DUNCAN FERGUSON	VALLENT SOFTWARE SYSTEMS UK	Director	2009-04-09	CURRENT	1993-07-16	Liquidation
IAN DUNCAN FERGUSON	IBM LIMITED	Director	2009-04-09	CURRENT	1980-06-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		REGISTERED OFFICE CHANGED ON 05/03/24 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom
2023-12-28		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-23		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON SULLIVAN on 2022-03-01
2022-03-03	CH01	Director's details changed for Emma Danielle Wright on 2022-03-01
2022-03-03	AD02	Register inspection address changed to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM 76 Upper Ground London SE1 9PZ
2022-01-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-23		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-05-17	AP01	DIRECTOR APPOINTED EMMA DANIELLE WRIGHT
2021-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN FERGUSON
2020-12-29	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-08-10	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-04-16	AA01	Current accounting period extended from 31/03/20 TO 30/04/20
2020-03-27	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-28	LATEST SOC	28/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-28	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-07-27	SH20	Statement by Directors
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27	SH19	Statement of capital on 2016-07-27 GBP 2
2016-07-27	CAP-SS	Solvency Statement dated 27/07/16
2016-07-27	RES13	Resolutions passed: Share premium account cancelled 27/07/2016 Resolution of reduction in issued share capital
2016-07-27	RES06	REDUCE ISSUED CAPITAL 27/07/2016
2016-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14	AUD	AUDITOR'S RESIGNATION
2016-06-14	AUD	AUDITOR'S RESIGNATION
2016-06-07	AUD	AUDITOR'S RESIGNATION
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-30	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19	AP01	DIRECTOR APPOINTED IAN DUNCAN FERGUSON
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-29	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20	AR01	23/12/13 ANNUAL RETURN FULL LIST
2014-02-19	SH01	20/12/13 STATEMENT OF CAPITAL GBP 4
2014-02-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-18	RES01	ADOPT ARTICLES 18/02/14
2014-01-31	AP01	DIRECTOR APPOINTED MR TIMOTHY GINGELL
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON
2013-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-01-10	AR01	23/12/12 FULL LIST
2012-07-30	AP01	DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR
2012-05-09	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2011-12-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 251211 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-05-09
Appointment of Liquidators	2024-05-09

Fines / Sanctions

No fines or sanctions have been issued against 251211 UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

251211 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 251211 UK LIMITED

Intangible Assets

Patents

We have not found any records of 251211 UK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 251211 UK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07892040' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 251211 UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 251211 UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 251211 UK LIMITED are:

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ENTSERV UK LIMITED	£ 574,391
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TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07892040' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 251211 UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 251211 UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 251211 UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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