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UK PUBLISHING HOUSE LTD

Company number 15941429

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2026 CS01 Confirmation statement made on 5 September 2026 with no updates
View PDF Confirmation statement made on 5 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2026 PSC04 Change of details for Mr Sagar Kumar as a person with significant control on 21 August 2026
View PDF Change of details for Mr Sagar Kumar as a person with significant control on 21 August 2026 - link opens in a new window - 2 pages (2 pages)
21 Aug 2026 CH01 Director's details changed for Mr Sagar Kumar on 21 August 2026
View PDF Director's details changed for Mr Sagar Kumar on 21 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Jun 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 5 pages (5 pages)
29 Apr 2026 AD01 Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0AF England to Office 1171 60 Tottenham Court Road Fitzrovia London W1T 2EW on 29 April 2026
View PDF Registered office address changed from 16 Upper Woburn Place London Greater London WC1H 0AF England to Office 1171 60 Tottenham Court Road Fitzrovia London W1T 2EW on 29 April 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025 CS01 Confirmation statement made on 5 September 2025 with no updates
View PDF Confirmation statement made on 5 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 CH01 Director's details changed for Mr Sagar Kumar on 24 September 2025
View PDF Director's details changed for Mr Sagar Kumar on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 PSC04 Change of details for Mr Sagar Kumar as a person with significant control on 24 September 2025
View PDF Change of details for Mr Sagar Kumar as a person with significant control on 24 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2025 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Upper Woburn Place London Greater London WC1H 0AF on 3 September 2025
View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 16 Upper Woburn Place London Greater London WC1H 0AF on 3 September 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 CERTNM Company name changed digital wiz LTD\certificate issued on 13/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-12
View PDF Company name changed digital wiz LTD\certificate issued on 13/05/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-05-12
- link opens in a new window - 3 pages (3 pages)
06 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-06
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-09-06
  • GBP 1
- link opens in a new window - 29 pages (29 pages)