Uk Cbd Solutions Ltd is a private limited company situated at 342 Green Lane, London IG3 9JR. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Nicolae-Irinel V., appointed on 07 July 2022.
The company is classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "hotels and similar accommodation" (SIC: 55100), "other reservation service activities n.e.c." (SIC: 79909).
The latest confirmation statement was filed on 2023-03-31 and the deadline for the following filing is 2024-04-14. Additionally, the statutory accounts were filed on 01 May 2022 and the next filing should be sent on 01 February 2024.
| Office Address | 342 Green Lane |
| Town | London |
| Post code | IG3 9JR |
| Country of origin | United Kingdom |
| Registration Number | 11442659 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Hotels and similar accommodation |
| End of financial Year | 1st May |
| Company age | 6 years old |
| Account next due date | Thu, 1st Feb 2024 (98 days after) |
| Account last made up date | Sun, 1st May 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 07 July 2022
The list of persons with significant control who own or control the company is made up of 9 names. As we established, there is Nicolae-Irinel V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marius C. This PSC owns 75,01-100% shares. Then there is Ion V., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Nicolae-Irinel V.
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marius C.
| Notified on | 1 May 2022 |
| Ceased on | 7 July 2022 |
| Nature of control: |
75,01-100% shares |
Ion V.
| Notified on | 15 June 2020 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares |
Alexandru G.
| Notified on | 6 April 2020 |
| Ceased on | 15 June 2020 |
| Nature of control: |
75,01-100% shares |
Ion V.
| Notified on | 25 March 2020 |
| Ceased on | 6 April 2020 |
| Nature of control: |
75,01-100% shares |
Karel D.
| Notified on | 20 March 2020 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 7 August 2019 |
| Ceased on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 August 2019 |
| Ceased on | 20 March 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 2 July 2018 |
| Ceased on | 18 June 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-05-01 | 2021-05-01 |
| Balance Sheet | |||
| Current Assets | 125 378 | 116 880 | |
| Net Assets Liabilities | 1 | 6 600 | 6 600 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 5 600 | 5 600 |
| Fixed Assets | 5 378 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 125 378 | 116 880 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 400 | ||
| Total Assets Less Current Liabilities | 130 756 | 6 600 | 6 600 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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