BizStats
You are here: bizstats.co.uk > a-z index > U list > U list

U International Limited LONDON

U International started in year 2001 as Private Limited Company with registration number 04142061. The U International company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX.

Currently there are 2 directors in the the firm, namely Kenny F. and Graham F.. In addition one secretary - Kenny F. - is with the company. As of 29 May 2024, there was 1 ex secretary - Sheree F.. There were no ex directors.

U International Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04142061
Date of Incorporation Tue, 16th Jan 2001
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Kenny F.

Position: Secretary

Appointed: 17 December 2020

Kenny F.

Position: Director

Appointed: 17 December 2020

Graham F.

Position: Director

Appointed: 16 January 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2001

Resigned: 16 January 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 January 2001

Resigned: 16 January 2001

Sheree F.

Position: Secretary

Appointed: 16 January 2001

Resigned: 17 December 2020

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Kenny F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Graham F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sheree F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Kenny F.

Notified on 17 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Graham F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sheree F.

Notified on 24 March 2020
Ceased on 17 December 2020
Nature of control: 75,01-100% shares

Sheree F.

Notified on 6 April 2016
Ceased on 15 March 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth209 595269 240318 455343 976341 045406 917       
Balance Sheet
Cash Bank In Hand104 99476 572104 26495 099121 552130 922       
Cash Bank On Hand     130 922338 3751 896 8591 277 4021 302 561230 811197 254124 210
Current Assets273 906345 719439 749429 713443 900493 193798 1072 850 3212 489 7132 217 105540 890513 764339 477
Debtors79 254152 463190 936214 271211 448213 861309 193786 8941 072 161789 492175 605173 83483 028
Net Assets Liabilities Including Pension Asset Liability209 595269 240318 455343 976341 045406 917       
Other Debtors     8 3578 6858 757     
Property Plant Equipment     14 09710 9347 6867 0681 1711 2482 00213 372
Stocks Inventory89 658116 684144 549120 343110 900148 410       
Tangible Fixed Assets10 4407 71215 99911 45711 29614 097       
Total Inventories     148 410150 539166 568140 150125 052134 474142 676132 239
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve209 495269 140318 355343 876340 945406 817       
Shareholder Funds209 595269 240318 455343 976341 045406 917       
Other
Amount Specific Advance Or Credit Made In Period Directors        100 000    
Amount Specific Advance Or Credit Repaid In Period Directors        100 000    
Accumulated Depreciation Impairment Property Plant Equipment     13 02211 79914 37412 4573 0293 9345 1975 001
Amounts Owed By Group Undertakings     91 778125 857731 299     
Average Number Employees During Period     66666655
Creditors     100 473189 625546 904126 91473 67160 01944 15748 312
Creditors Due Within One Year 84 242136 21796 815113 600100 473       
Debtors Due After One Year  -74 441-90 326-79 499-91 778       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 9501 2594 58512 075  2 110
Disposals Property Plant Equipment      5 9501 2594 58515 325  2 862
Fixed Assets10 4407 76316 07411 55711 39614 19711 0347 8447 2261 3291 4062 10213 472
Increase From Depreciation Charge For Year Property Plant Equipment      4 7273 8342 6682 6479051 2631 914
Investments Fixed Assets 5175100100100100158158158158100100
Investments In Group Undertakings     100100158     
Net Current Assets Liabilities199 155261 477303 532332 898330 300392 720608 4822 303 4172 362 7992 143 434480 871469 607291 165
Number Shares Allotted  100100100100       
Other Creditors     10 22022 69049 871     
Other Taxation Social Security Payable     25 32363 542445 970     
Par Value Share  1111       
Property Plant Equipment Gross Cost     27 11922 73322 06019 5254 2005 1827 19918 373
Provisions For Liabilities Charges  1 151479651        
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 56719 5601 2595 01715 325       
Tangible Fixed Assets Cost Or Valuation51 56351 25546 45747 26626 14227 119       
Tangible Fixed Assets Depreciation41 12343 54330 45835 80914 84613 022       
Tangible Fixed Assets Depreciation Charged In Period  6 0605 5775 0546 788       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  19 14522626 0178 612       
Tangible Fixed Assets Disposals -87524 35845026 14114 348       
Total Additions Including From Business Combinations Property Plant Equipment      1 5645862 050 9822 01714 036
Total Assets Less Current Liabilities209 595269 240319 606344 455341 696406 917619 5162 311 2612 370 0252 144 763482 277471 709304 637
Trade Creditors Trade Payables     64 930103 39351 063     
Trade Debtors Trade Receivables     113 726174 65146 838     
Creditors Due Within One Year Total Current Liabilities74 75184 242           
Tangible Fixed Assets Depreciation Charge For Period 2 985           
Tangible Fixed Assets Depreciation Disposals -565           
Total Fixed Asset Investments Additions 51           
Total Fixed Asset Investments Cost Or Valuation 51           
Total Investments Fixed Assets051           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Own shares purchase
filed on: 5th, February 2021 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.