Founded in 2015, Uk-euro Storage, classified under reg no. 09678916 is an active company. Currently registered at 69/70 Marine Parade NR30 2DQ, Great Yarmouth the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2023-05-09 Uk-euro Storage Ltd is no longer carrying the name Secure Storage.
The company has one director. Gabriel L., appointed on 9 May 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Terence B., Thomas P. and others listed below. There were no ex secretaries.
| Office Address | 69/70 Marine Parade |
| Town | Great Yarmouth |
| Post code | NR30 2DQ |
| Country of origin | United Kingdom |
| Registration Number | 09678916 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 09 May 2023
The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Gabriel L. This PSC and has 75,01-100% shares. Another one in the PSC register is Caltz Investment Holdings Ltd. that put Preston, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Caltz Investments Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Gabriel L.
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Caltz Investment Holdings Ltd.
25 Inglewhite Road, Longridge, Preston, PR3 3JS, England
| Legal authority | Companieshouse Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12240877 |
| Notified on | 7 February 2022 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares |
Caltz Investments Ltd
27a Inglewhite Road, Longridge, Preston, PR3 3JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10795638 |
| Notified on | 16 July 2019 |
| Ceased on | 7 February 2022 |
| Nature of control: |
75,01-100% shares |
Enterprise Legal And Financial Trading Group Limited
25 Inglewhite Road, Longridge, Preston, Lancashire, PR3 3JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09820411 |
| Notified on | 4 July 2019 |
| Ceased on | 16 July 2019 |
| Nature of control: |
75,01-100% shares |
Caltz Investments Ltd
25a Inglewhite Road, Longridge, Preston, PR3 3JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10795638 |
| Notified on | 1 July 2016 |
| Ceased on | 4 July 2019 |
| Nature of control: |
75,01-100% shares |
| Secure Storage | May 9, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 3 140 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Creditors | 2 185 | |||||||
| Net Current Assets Liabilities | 100 | 100 | 955 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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