UK DEED POLL SERVICE LIMITED

UK DEED POLL SERVICE LIMITED is an active private limited company, incorporated on 27 June 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Beckingham Street, Maldon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UK DEED POLL SERVICE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWISS HOUSE BECKINGHAM STREET
Address Line 2	TOLLESHUNT MAJOR
Post Town	MALDON
County	ESSEX
Postcode	CM9 8LZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

UK DEED POLL SERVICE LIMITED

Directors

(The company's officers)

MRS JACQUELINE ANNE BARRATT

(~62 year old British national)

SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 27/06/2013

MR MATTHEW JOHN BARRATT

(~33 year old British national)

SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2020

MR TOBY WILLIAM BARRATT

(~28 year old British national)

SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2020

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Anne Barratt

(~62 year old British national)

Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)