Founded in 2016, U Own Exchange, classified under reg no. 10001410 is an active company. Currently registered at Northgate LS2 7PN, Leeds the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Haaris A., Shaan A.. Of them, Haaris A., Shaan A. have been with the company the longest, being appointed on 11 February 2016. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Northgate |
| Office Address2 | 118 North Street |
| Town | Leeds |
| Post code | LS2 7PN |
| Country of origin | United Kingdom |
| Registration Number | 10001410 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 11 February 2016
Position: Director
Appointed: 11 February 2016
The list of PSCs who own or control the company consists of 4 names. As we established, there is Haaris A. This PSC has significiant influence or control over this company,. The second one in the PSC register is Park Lane Properties (Leeds) Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaan A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Haaris A.
| Notified on | 26 February 2020 |
| Nature of control: |
significiant influence or control |
Park Lane Properties (Leeds) Limited
25-27 Otley Road, Leeds, LS6 3AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 03107217 |
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaan A.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% shares |
Haaris A.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 8 461 | 19 296 | 118 718 | 320 122 | 385 092 | 423 462 |
| Net Assets Liabilities | 100 | 5 000 | 175 531 | 224 712 | 311 689 | 407 205 | 432 712 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 600 828 | 589 121 | 816 936 | 1 105 317 | 1 265 803 | 1 329 680 | |
| Fixed Assets | 597 367 | 394 294 | 473 506 | 473 506 | 473 506 | 473 506 | |
| Net Current Assets Liabilities | 100 | 592 367 | 19 296 | 118 718 | 320 122 | 385 092 | 423 462 |
| Total Assets Less Current Liabilities | 100 | 5 000 | 413 590 | 592 224 | 793 628 | 858 598 | 896 968 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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