ANDUKI USA LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ANDUKI USA LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number05065784

Founded08/03/2004

PurposeActivities of other holding companies n.e.c.

Address5 Soho Street, London, W1D 3DG

Confirmation StatementNext due: 22/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/03/2004

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

28/03/2026

Annual accounts filed

Dormant accounts

View file in Documents

01/05/2021

Address updated

5 Soho Street, W1D 3DG

08/03/2004

Appointed Sdg Registrars Limited (person)

Appointed as Corporate-nominee-director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Robert Andrew Inglis Sweet

Director

Appointed: 22/02/2021

—

Damien Carroll

Director

Appointed: 22/02/2021

—

Benjamin Matthew Roeder

Director

Appointed: 09/03/2004

—

Rupert James Mussen

Secretary

Appointed: 28/03/2013 · Resigned: 31/01/2018

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Soho Street

London

W1D 3DG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

05/05/2026

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Statement of satisfaction of charge

30/03/2026

View

Statement of satisfaction of charge

30/03/2026

View

Statement of satisfaction of charge

30/03/2026

View

Dormant accounts

28/03/2026

View

Gazette Filings Brought Up To Date

24/03/2026

View

Confirmation statement

21/03/2026

View

Gazette Notice Compulsory

10/03/2026

View

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ANDUKI USA LIMITED

Home

Regno Unito

London

ANDUKI USA LIMITED

Riepilogo

Dati legali e stato

Timeline (20 events)

Annual accounts filed

Address updated

Appointed Sdg Registrars Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ANDUKI USA LIMITED

Registration of particulars of charge

Companexia Document AI

Statement of satisfaction of charge

Statement of satisfaction of charge

Statement of satisfaction of charge

Dormant accounts

Gazette Filings Brought Up To Date

Confirmation statement

Gazette Notice Compulsory

Altre aziende e persone