Theukbroker.com (online) Ltd is a private limited company situated at 193A Ashley Road, Hale, Altrincham WA15 9SQ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-04-20, this 7-year-old company is run by 2 directors.
Director Arran F., appointed on 18 July 2017. Director Maxim C., appointed on 20 April 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-20 and the deadline for the following filing is 2024-08-03. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 193a Ashley Road |
| Office Address2 | Hale |
| Town | Altrincham |
| Post code | WA15 9SQ |
| Country of origin | United Kingdom |
| Registration Number | 10732219 |
| Date of Incorporation | Thu, 20th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 20 April 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Arran F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Maxim C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Stephen C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arran F.
| Notified on | 18 July 2017 |
| Nature of control: |
25-50% shares |
Maxim C.
| Notified on | 20 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stephen C.
| Notified on | 20 April 2017 |
| Ceased on | 18 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, January 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy