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SIDE UK LIMITED - Unit A12 Tileyard London 105, Blundell Street, Kings Cross, London, N7 9BN, United Kingdom
Company Information
- Company registration number
- 03134517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A12 Tileyard London 105, Blundell Street
- Kings Cross
- London
- N7 9BN
- England Unit A12 Tileyard London 105, Blundell Street, Kings Cross, London, N7 9BN, England UK
Management
- Managing Directors
- ANDREW SIMON EMERY
- MASARU HARADA
- DEBORAH LYNN KIRKHAM
- STEPHEN RICHARD PARKER
- TEPPEI TACHIBANA
- DESLANDES, Olivier Daniel
- HARADA, Masaru
- JOSE, Sijo
- KIRKHAM, Deborah Lynn
- RANGANATHAN, Kasturi Rangan
- TACHIBANA, Teppei
- Company secretaries
- MASARU HARADA
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-05
- Age Of Company 1995-12-05 28 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Pole To Win International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE VOCAL SUITE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-12-31
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
✓
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SIDE UK LIMITED Company Description
- SIDE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03134517. Its current trading status is "live". It was registered 1995-12-05. It was previously called THE VOCAL SUITE LTD. It has declared SIC or NACE codes as "59112". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-12-31.It can be contacted at Unit A12 Tileyard London 105, Blundell Street .
Get SIDE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Side Uk Limited - Unit A12 Tileyard London 105, Blundell Street, Kings Cross, London, N7 9BN, United Kingdom
- 1995-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIDE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03134517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03134517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03134517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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change-person-director-company-with-change-date (2018-03-23) - CH01
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accounts-with-accounts-type-small (2018-04-25) - AA
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-03) - AP03
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-10) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS (2018-01-12) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON EMERY / 23/03/2018 (2018-03-23) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 (2018-04-25) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-20) - CS01
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SECRETARY APPOINTED MR MASARU HARADA (2017-11-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS (2017-12-01) - TM02
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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accounts-with-accounts-type-small (2017-04-19) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-04-19) - AA
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keyboard_arrow_right 2016
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06/12/15 FULL LIST (2016-01-11) - AR01
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05/12/15 FULL LIST (2016-01-06) - AR01
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accounts-with-accounts-type-small (2016-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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11/12/15 FULL LIST (2016-01-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-03-04) - AA
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keyboard_arrow_right 2015
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-07-09) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-07-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 (2015-07-07) - MR05
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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mortgage-satisfy-charge-full (2015-07-22) - MR04
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mortgage-satisfy-charge-full (2015-07-20) - MR04
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DIRECTOR APPOINTED DEBORAH KIRKHAM (2015-08-12) - AP01
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DIRECTOR APPOINTED TEPPEI TACHIBANA (2015-08-12) - AP01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 (2015-07-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 (2015-07-07) - MR05
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-19) - AA
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05/12/14 FULL LIST (2015-01-29) - AR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 (2015-07-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 (2015-07-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 (2015-07-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 (2015-07-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 (2015-07-09) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 (2015-07-09) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 (2015-07-09) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 (2015-07-09) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 (2015-07-09) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 (2015-07-09) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 (2015-07-09) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2015-07-22) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2015-07-22) - MR04
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DIRECTOR APPOINTED MASARU HARADA (2015-08-12) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-07-20) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 (2015-07-07) - MR05
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-28) - AA
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05/12/13 FULL LIST (2013-12-19) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2012-12-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2012-12-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2012-12-20) - MG01
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legacy (2012-01-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2012-12-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2012-12-20) - MG01
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05/12/12 FULL LIST (2012-12-14) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/04/2012 (2012-12-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/04/2012 (2012-12-11) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/10/2011 (2012-02-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 03/10/2011 (2012-02-29) - CH01
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05/12/11 FULL LIST (2012-02-29) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2012-01-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-01-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-01-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-01-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-01-07) - MG01
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-16) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2012-01-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2012-12-20) - MG01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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legacy (2012-12-20) - MG01
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change-person-secretary-company-with-change-date (2012-12-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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change-person-secretary-company-with-change-date (2012-02-29) - CH03
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change-person-director-company-with-change-date (2012-02-29) - CH01
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keyboard_arrow_right 2011
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legacy (2011-09-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-09-26) - MG02
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31/12/10 TOTAL EXEMPTION SMALL (2011-04-14) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-09-26) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-10-28) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-09-26) - MG02
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05/12/10 FULL LIST (2011-01-10) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-11-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
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legacy (2011-10-28) - MG01
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legacy (2011-11-04) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-02) - AA
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keyboard_arrow_right 2009
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05/12/09 FULL LIST (2009-12-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE EVANS / 09/12/2009 (2009-12-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PARKER / 09/12/2009 (2009-12-09) - CH01
-
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
-
31/12/08 TOTAL EXEMPTION SMALL (2009-04-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EMERY / 09/12/2009 (2009-12-09) - CH01
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA
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legacy (2009-01-05) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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keyboard_arrow_right 2008
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMERY / 26/02/2008 (2008-02-29) - 288c
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-03-01) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-02) - AA
-
legacy (2008-02-29) - 288c
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legacy (2008-03-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 288c
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-22) - AA
-
legacy (2007-05-21) - 288c
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keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-02-13) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-06) - AA
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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£ SR 6000@1 (2006-03-13) - 122
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legacy (2006-02-13) - 363s
-
legacy (2006-02-13) - 288b
-
legacy (2006-03-13) - 122
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DIRECTOR RESIGNED (2006-02-13) - 363(288)
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2006-02-13) - 363s
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keyboard_arrow_right 2005
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-03-10) - AA
-
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2005-02-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA
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legacy (2005-02-02) - 363s
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keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-03-09) - AA
-
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2004-01-27) - 363s
-
legacy (2004-01-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-09) - AA
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keyboard_arrow_right 2003
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-03-07) - AA
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accounts-with-accounts-type-total-exemption-small (2003-03-07) - AA
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keyboard_arrow_right 2002
-
legacy (2002-06-18) - 287
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certificate-change-of-name-company (2002-05-31) - CERTNM
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legacy (2002-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-16) - AA
-
REGISTERED OFFICE CHANGED ON 18/06/02 FROM: (2002-06-18) - 287
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COMPANY NAME CHANGED (2002-05-31) - CERTNM
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-04-16) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2002-03-22) - 395
-
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2002-02-07) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2002-02-01) - 395
-
legacy (2002-02-01) - 395
-
legacy (2002-02-07) - 363s
-
legacy (2002-03-22) - 395
-
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2002-11-30) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-07-17) - 288a
-
legacy (2001-07-29) - 288b
-
legacy (2001-01-17) - 363s
-
accounts-with-accounts-type-small (2001-03-05) - AA
-
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-03-05) - AA
-
NEW SECRETARY APPOINTED (2001-07-17) - 288a
-
SECRETARY RESIGNED (2001-07-29) - 288b
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keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-02-15) - AA
-
accounts-with-accounts-type-small (2000-02-15) - AA
-
legacy (2000-03-29) - 287
-
REGISTERED OFFICE CHANGED ON 29/03/00 FROM: (2000-03-29) - 287
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-06-14) - AA
-
legacy (1999-03-04) - 363s
-
legacy (1999-03-01) - 288a
-
legacy (1999-12-10) - 88(2)R
-
legacy (1999-12-13) - 363s
-
resolution (1999-05-24) - RESOLUTIONS
-
legacy (1999-05-24) - 123
-
legacy (1999-12-10) - 123
-
resolution (1999-12-10) - RESOLUTIONS
-
NEW DIRECTOR APPOINTED (1999-03-01) - 288a
-
RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS (1999-03-04) - 363s
-
£ NC 100/53815 (1999-05-24) - 123
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NC INC ALREADY ADJUSTED 22/12/98 (1999-05-24) - ORES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-06-14) - AA
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£ NC 53815/100000 (1999-12-10) - ORES04
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NC INC ALREADY ADJUSTED (1999-12-10) - 123
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AD 04/11/99--------- (1999-12-10) - 88(2)R
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (1999-12-13) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-04-17) - 288a
-
accounts-with-accounts-type-small (1998-10-31) - AA
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NEW DIRECTOR APPOINTED (1998-04-17) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-31) - AA
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keyboard_arrow_right 1997
-
DIRECTOR'S PARTICULARS CHANGED (1997-03-10) - 288c
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accounts-with-accounts-type-dormant (1997-09-19) - AA
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resolution (1997-09-19) - RESOLUTIONS
-
legacy (1997-06-16) - 395
-
legacy (1997-04-02) - 288b
-
legacy (1997-03-10) - 288c
-
PARTICULARS OF MORTGAGE/CHARGE (1997-06-16) - 395
-
EXEMPTION FROM APPOINTING AUDITORS 20/08/97 (1997-09-19) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-19) - AA
-
RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS (1997-12-30) - 363s
-
legacy (1997-12-30) - 363s
-
DIRECTOR RESIGNED (1997-04-02) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-03-29) - 288
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DIRECTOR RESIGNED (1996-12-17) - 288b
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legacy (1996-10-04) - 288
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legacy (1996-09-20) - 288
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certificate-change-of-name-company (1996-08-29) - CERTNM
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legacy (1996-12-17) - 363s
-
legacy (1996-03-29) - 287
-
legacy (1996-01-30) - 288
-
legacy (1996-01-11) - 288
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS (1996-12-17) - 363s
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legacy (1996-12-17) - 288b
-
DIRECTOR RESIGNED (1996-01-11) - 288
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NEW DIRECTOR APPOINTED (1996-01-30) - 288
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-03-29) - 288
-
REGISTERED OFFICE CHANGED ON 29/03/96 FROM: (1996-03-29) - 287
-
COMPANY NAME CHANGED (1996-08-29) - CERTNM
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DIRECTOR RESIGNED (1996-09-20) - 288
-
NEW DIRECTOR APPOINTED (1996-09-20) - 288
-
NEW DIRECTOR APPOINTED (1996-10-04) - 288
-
DIRECTOR RESIGNED (1996-12-17) - 363(288)
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SECRETARY RESIGNED (1996-01-11) - 288
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keyboard_arrow_right 1995
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incorporation-company (1995-12-05) - NEWINC
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INCORPORATION DOCUMENTS (1995-12-05) - NEWINC
