Uccello Limited

12027630

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP

Incorporated 03/06/2019

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

74990

Non-trading company

Officers

Miss Morag Macdonald

director · Since 03/06/2019

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Bird & Bird Company Secretaries Limited

secretary · Since 03/06/2019

BRITISH

Also on 293 other boards

Mr Mark Ian Holah

director · Since 03/06/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Mark Ian Holah

director · Since 03/06/2019

British · United Kingdom · Age 56

Morag Macdonald

director · Since 03/06/2019

British · England · Age 64

Bird & Bird Company Secretaries Limited

corporate secretary · Since 03/06/2019

Reg: 03952862

Also on 293 other boards

Former

Christopher Jeremy Richard Barrett

director · Resigned 31/07/2024

Persons with Significant Control

Bird & Bird Company Secretaries Limited

75–100% shares

75–100% votes

Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 03952862 · Companies House · Private Company Limited By Shares

Notified 03/06/2019

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 12 New Fetter Lane

2026-07-19

12 NEW FETTER LANE

post town → London

2026-07-19

LONDON